01 November 2022 Socure launches account validation solution for FIs and enterprises US-based digital identity platform Socure has launched a new account validation solution aimed at FIs, government agencies, and enterprises
01 November 2022 Feedzai reveals the top money laundering threats in a new report US-based Feedzai has released the State of Global Anti Money Laundering Compliance Report, which reveals the most common money laundering schemes
31 October 2022 EBA makes Fraud Taxonomy publicly available The Euro Banking Association (EBA) has made publicly available the EBA Fraud Taxonomy, a pan-European taxonomy for payment fraud types
28 October 2022 Shufti Pro partners with Action Monkey, Xponent UK-based Shufti Pro has partnered with permissioned DeFi platform Action Monkey and micro-investment app Xponent to offer secure customer onboarding
28 October 2022 NICE Actimize provides fraud prevention solutions for Target Group US-based fraud prevention company NICE Actimize offers its AI and cloud-based Essentials AML and anti-fraud solutions to UK-based Target Group
28 October 2022 Sumsub launches 'Workflow Builder' to help companies orchestrate verification UK-based all-in-one identity verification platform Sumsub has delivered Workflow Builder, a feature enabling businesses to create specific user verification workflows
07 September 2022 Healthcare fintechs targeted by cyber criminals Cybersecurity professionals say healthcare payments processing firms are particularly vulnerable to information technology breaches and ransom demands