Category: Fraud and Fincrime
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AI security features are now available with AppOmni’s latest rollout.
AppOmni has recently introduced advanced AI security features to enhance its platform, targeting the…
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iDenfy introduces a Secretary of State verification tool.
A regtech company based in Lithuania, iDenfy, has recently introduced a new feature to…
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Darwinium launches two new agentic AI tools for fraud detection.
Darwinium, a cyberfraud prevention firm, has recently introduced Beagle and Copilot. These agentic AI…
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Trustfull gains €6 million in funding to expand in Europe.
Trustfull, a company that provides a fraud prevention platform using open-source intelligence, has secured…
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The EU Commission finds Temu in violation of online platform rules.
The European Commission has announced that Temu, an ecommerce platform, has failed to adequately…
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Standard Chartered simplifies SME KYC with CDI technology.
Standard Chartered has collaborated with Know Your Customer Limited to introduce a KYC verification…
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Experian partners with Sikoia to automate the verification process.
Experian has collaborated with Sikoia to provide automated income and employment verification solutions. Sikoia’s…
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Nuvei now offers PINless Debit and Least Cost Routing services.
Nuvei has introduced PINless Debit and Least Cost Routing services to its Authorization Optimization…
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Vietnam deploys NDAChain blockchain for public data management.
Vietnam has launched NDAChain, a national permissioned blockchain platform aimed at facilitating secure data…
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Mastercard enhances trust for person-to-person payments through Mastercard A2A Protect.
Mastercard has recently unveiled its Mastercard A2A Protect, designed to shield consumers from fraudsters…
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