Empowering Global Money Transfer for Refugees and Immigrants.
LexisNexis Risk Solutions bolsters AI fraud detection with acquisition of IDVerse
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LexisNexis Risk Solutions announces its definitive agreement to acquire IDVerse, enhancing its document authentication and fraud detection capabilities.
Mastercard, a global payment solutions leader, and Fundbot, a UAE-based FinTech specialising in supply chain financing, have partnered to accelerate B2B payment flows across various […]
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued a critical alert to assist financial institutions in identifying and addressing fraud […]