Fraud News
The Hong Kong Monetary Authority (HKMA) has taken disciplinary actions against China CITIC International Limited ( CITIC ) and fined the financial institution USD 514,088 (HKD 4,000,000) over AML breaches
Canada''s Financial Transactions and Reports Analysis Centre ( FINTRAC ) has entered into a memorandum of understanding with three US federal banking agencies
Revolut has selected Metomic , a next-generation data security and data loss prevention (DLP) solution, to optimise data security across its SaaS applications whilst maintaining the productivity benefits of these applications
Middesk has launched Address Risk Insights, an advanced feature integrated into its Verify and Signal products
BNY has announced its partnership with Conduent to deliver end-to-end pension risk transfer solutions to support increasing transactions among corporate pensions
TrueBiz has announced that it been approved to join Mastercard 's Merchant Monitoring Program (MMP) as its new efficient service provider
