Eximbay , a South Korea-based overseas payment services provider has added the ACI Fraud Management for Merchants real-time solution to its payment services capabilities
US-based income and employment verification startup fintech Truework has raised an additional USD 50 million in a Series C funding round, reaching a total of USD 95 million so far
epay , a segment of Euronet Worldwide , has selected Fraugster , a payment intelligence company, to pilot artificial intelligence fraud prevention services
Binance ’s Indian branch WazirX has had its assets frozen by the country’s economic criminal investigation unit, under the Prevention of Money Laundering Act
Meta-owned popular instant messaging platform, WhatsApp , is currently working on a new security feature, login approval, to prevent against identity fraud and enhance security and user experience