Category: Fraud and Fincrime
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PAYSTRAX introduces a fraud management solution partnered with DisputeHelp.
The partnership between PAYSTRAX and DisputeHelp opens up a new revenue stream for PAYSTRAX,…
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Signifyd teams with VTEX for enhancing eCommerce fraud prevention in Latin America.
VTEX customers can now access Signifyd’s Commerce Protection Platform through the VTEX App Store.…
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Melissa activates Melissa ID via ID-Pal for instant contact verification.
Collaboration Leads to Enhanced Identity Verification Through a strategic collaboration, two leading companies…
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Truework secures $50 million to overhaul its credit system.
In the latest funding round, G Squared took the lead, with existing investors Sequoia…
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Peccala collaborates with iDenfy for remote ID verification solutions.
Peccala is a cryptocurrency investment platform that uses tokenized crypto Robo-investor services. Moving forward,…
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AP+ introduces a novel name-matching fraud prevention solution.
Confirmation of Payee, a name-matching service developed by Australian Payments Plus (AP+), is designed…
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Banqup Group collaborates with iPiD to enhance payment security on a larger scale.
Through a strategic partnership, Banqup Group has joined forces with iPiD to enhance its…
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Mastercard broadens its tech efforts to tackle “friendly” fraud in emerging markets.
Mastercard has announced plans to extend its First-Party Trust programme across the Asia Pacific…
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