Fraud News
US-based all-in-one third-party management platform Certa has raised USD 35 million in an oversubscribed Series B funding round
Visa has released its Fall 2023 edition of Biannual Threats Report, which highlights emerging fraud schemes targeting the global economy
Luxembourg-based Arendt Services has partnered with Fenergo to offer improved experiences to its investment management clients
International payments platform 3S Money has partnered with RegTech provider Know Your Customer to improve efficiency, transparency, and inclusion in financial services
Full-cycle verification platform Sumsub has announced a partnership with Canada-based regulatory compliance outsourcing company AML Incubator to simplify identity verification
Norway-based Strise has raised EUR 10 million in a Series A funding round in order to decrease financial crime with AML automation
