The Centre for Finance, Innovation and Technology (CFIT) has announced the formation of a new industry coalition to combat economic crime through enhanced verification. The coalition will unite experts from various...
Rabobank has partnered with Fourthline, a European fintech specializing in digital identity verification, to integrate Fourthline’s solutions into the Rabobank Identity Services platform. This collaboration allows Rabobank to offer Fourthline’s modular...
Sift, the AI-powered fraud platform securing digital trust for leading global businesses, today introduced RiskWatch, a patent-pending innovation that simplifies risk decisioning for digital companies. RiskWatch automatically maintains block, friction, and...
Mangopay, a modular and flexible payment infrastructure provider for platforms, today announces the launch of its new Fraud Prevention solution. Mangopay’s Fraud Prevention solution provides a fully integrated and payment processor-agnostic AI-driven...
In a significant move to enhance risk management and compliance processes, IDVerse, a leader in identity verification technology, has announced a strategic partnership with RZOLUT, a pioneer in risk and compliance...
Seamfix, a leading identity solutions provider with a 17-year track record, has announced a significant milestone in securing $4.5 million from Alitheia IDF, marking its first funding round with an institutional...
Hackers (name GhostR) have compromised and exposed the London Stock Exchange Group’s (LSEG) World-Check screening database, which contains over five million records including details on politically exposed persons (PEPs), criminals, risky...
Verizon, NatWest and Global Anti-Scam Alliance collaborate with Mastercard to tackle fraudsters Now more than ever, scammers are taking advantage of the latest technologies like AI to deceive people. According to...
