Fraud News
Klickl , a Web3 Open Finance platform, has partnered with Sumsub to ensure compliance with cryptocurrency regulations
The Worldcoin Foundation has launched World ID orb verifications in Austria, offering access to important technology for verifying human identity in Europe
Meta has agreed to a USD 1.4 billion settlement with Texas to resolve a lawsuit alleging that it illegally used facial-recognition technology to collect biometric data from Texans without consent
Ireland-based Fenergo has announced that Caribbean-based PROVEN Bank has deployed its transaction monitoring solution to streamline AML processes
Identity verification provider ADVANCE.AI has announced the launch of a Know Your Business (KYB) business intelligence service to further optimise its capabilities in Singapore and Malaysia
Accenture and SandboxAQ have announced an expanding partnership to help strengthen data encryption for enterprises and protect against future threats
