Category: Fraud and Fincrime
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Citi collaborates with Fenergo for digitizing EU fund onboarding procedures.
Citi has deployed Fenergo’s Client Lifecycle Management (CLM) platform across parts of its Global…
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Fideo Intelligence introduces Verify, an AI-driven identity intelligence service for real-time verification.
Fideo Intelligence has introduced Verify, an AI-driven real-time identity intelligence and fraud prevention service…
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Almost all EMEA FS entities must enhance their resilience for DORA compliance.
A survey by Veeam Software has revealed that 96% of financial services organizations in…
READ MORE: Almost all EMEA FS entities must enhance their resilience for DORA compliance.BY
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China deploys cyber ID system amid privacy concerns.
China has implemented a nationwide cyber identification system, marking the end of a year-long…
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Barclays was penalized £42 million for failures in financial crime control.
Barclays has been fined GBP 42 million by the UK Financial Conduct Authority (FCA)…
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The FATF report highlights heightened risks of terrorist financing.
The Financial Action Task Force (FATF) has issued a report that highlights the evolving…
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Fingerprint releases updated Smart Signals and enhanced platform features.
Fingerprint, a company specializing in device intelligence for fraud prevention and user experience optimization,…
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Google Play is warned by Buguroo about potential malicious apps.
Security Report from MobileIDWorld MobileIDWorld has identified that all three applications in question leverage…
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Many cookie consent requests fail to meet EU data protection regulations.
EU law mandates that consent for data collection must be informed, specific, and freely…
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Veriff partners with Salv to tackle financial crimes together.
The integration of Salv’s modular crime-fighting platform with Veriff’s customer base provides a…
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