Fraud News
iDenfy , a global regtech offering AI-based identity verification and fraud prevention tools has announced a partnership with UK-based fintech specialising in Islamic finance Kestrl
Online gaming software supplier Playtech has partnered with IDVerse to scale player onboarding and verification
Digital ID verification provider IDVerse has partnered with Australia-based online lending platform Nimo Industries to accelerate customer onboarding when applying for a loan
Hong Kong-based payment service provider MoneyCollect has partnered with Verifi in order to implement its RDR Solution to control chargeback rates
US-based digital onboarding solutions provider Prelim has partnered with Georgia-based Colony Bank to support the latter's digital transformation
EBA CLEARING has issued the specifications for its pan-European Fraud Pattern and Anomaly Detection (FPAD) functionality and is running analytical pilots, with nine banks engaged in the data model training
