Fraud News
The European Banking Authority (EBA) has published its final guidelines on the use of remote customer onboarding solutions
Ghana-based Zeepay has partnered Israel-based ThetaRay to implement the SONAR SaaS anti-money laundering solution for its remittance transactions
NMI has collaborated with Kount to improve fraud protection for independent software vendors, independent sales organisations, and merchant partners
UBS , a Switzerland-based banking institution, has partnered with iProov to onboard new customers online in a secure, fast, and convenient process
The PCI Security Standards Council (PCI SSC) has published a new standard designed to support the evolution of mobile payment solutions
Polaris Market Research has released a new report in which it analyses the anti-money laundering market share, size, and trends through 2030
India has proposed a new data privacy law that will mandate how companies handle data of its citizens, three months after it withdrew the previous one
Plaid has expanded the availability of Signal, a machine learning risk engine that allows customers to accelerate payments to near-instant experiences
