Fraud News
India-based regulator for the Securities and Exchange Board of India (SEBI) has announced the release of a new cybersecurity framework for all regulated entities
Sift , an AI fraud protection platform that secures digital trust, has launched ThreatClusters, a data science tool for identifying fraud
Cloudera has announced that it has achieved Level 1 compliance with the Payment Card Industry Data Security Standard (PCI DSS) for Service Providers
Mitek Systems has expanded its collaboration with Alogent to integrate its Check Fraud Defender into Alogent''s Unify, a web-based solution for enterprise deposits automation
The National Fraud Portal (NFP) integrated platform has been launched to back the National Scam Response Centre and support all financial institutions
The National Bank of Kuwait (NBK) has announced the launch of a new service that enables customers to confirm their payment transactions online via the NBK Mobile Banking app
