Fraud News
The Parliament of Singapore has passed a bill that will facilitate the launch of an information-sharing platform for banks
Digital business banking platform Tide has called on the government to introduce a new levy to fund and train more police officers to fight Britain's fraud epidemic
Canada-based fraud prevention company GeoComply has acquired licensing and compliance platform OneComply
BOTLabs, developer of KILT Protocol , and Deloitte Consulting have integrated KILT blockchain tech to issue reusable digital credentials to support KYC and KYB processes
Fireblocks has launched a compliance solutions suite to simplify how customers meet digital asset regulatory requirements and integrated with Notabene for Travel Rule compliance
Netherlands-based identity platform Digidentity has partnered with cloud software company CM
