Velera has launched its new Risk Mitigation Ecosystem, a cloud-based, multi-layered approach to fraud prevention and detection.

Global verification and anti-fraud provider Sumsub has released the second edition of its Global Fraud Index, conducted in partnership with Statista and CryptoUK.

WE BUILD Consortium has officially launched at the General Assembly in Amsterdam, aiming to shape the next stage of the European Digital Identity Wallet.

OneSpan has partnered with ThreatFabric, a proactive fraud detection provider, to offer its advanced authentication clients additional capabilities.

OCR Studio has announced the launch of its Arabic ID documents scanner, applicable right on the web page, a feature built into the company's browser-based ID scanner.

Thredd, a global payments processor, has launched One View, a fraud detection solution developed in collaboration with Featurespace.

The Merchant Risk Council announced that it has joined the Global Anti-Scam Alliance (GASA) as an Associated Organisation.

CPX, a provider of cyber and physical security solutions and services, has rolled out its Crypto Defense Solution, a new offering that aims to address the digital asset ecosystem risks.

Open Banking infrastructure provider Yapily has partnered with Google to support the launch of the latter’s bank account verification service as an option for business customers in Europe.

The City of Baltimore has announced that it has filed a lawsuit against MoneyLion, alleging that the company conducted misleading marketing and applied high charges to consumers.