US-based ID verification and fraud solutions provider Socure has acquired Berbix, an ID verification firm, for $70 million in cash and stock. This acquisition...
Fraud detection and risk management platform Sardine has formed SardineX, an industry consortium, with the aim of curbing the rise in payment fraud. The...
The European Commission has proposed new measures to modernize payment services in Europe, including upgrading the Payment Services Directive (PSD2) to PSD3 and enhancing...
Portuguese bank Novobanco has partnered with Feedzai to enhance its customer experience, improve its digital journey, and provide fraud protection. Novobanco will deploy Feedzai's...
Google Cloud has launched a new tool called Anti-Money Laundering AI (AML AI), which uses artificial intelligence to help financial institutions detect money laundering....
Cryptocurrency exchange Binance is exiting the Dutch market after failing to obtain a virtual asset service provider (VASP) license in the Netherlands. Existing Dutch...
