Fraud News
Cloud-based payments service provider Checkout
Israeli police have arrested three prime suspects linked to the laundering of several million USD via cryptocurrency from the French Treasury
Regtech company that helps businesses comply with regulation and fight digital fraud, Sumsub , has launched its first KYC guide for the gaming industry in Europe
Canada-based web platform Get App has issued a survey revealing that most Quebecers have experienced fraud while shopping online, and that 93% worry about its data security
US-based ecommerce fraud protection enables Signifyd and digital commerce platform VTEX have teamed to promote, strengthen, and protect retailers and online businesses in Latin America
US-based trusted identity platform Acuant has leveraged PingOne DaVincy from Ping Identity to enable customisation of its KYC and identity proofing
