ComplyAdvantage issues AML guide for crypto firms
ComplyAdvantage has released the Anti-Money Laundering Guide for Crypto Firms to help firms better understand the risks.
How can you prevent facial spoofing?
With more people than ever now using the internet, the threshold for identity fraud has increased dramatically.
US recoups $15m from advertising fraud scheme
Authorities in the US have revealed they have retrieved more than $15m in illicit proceeds derived from an advertising fraud scheme known as ‘3ve’.
Hong Kong police arrest 17 over money laundering syndicate plan
Hong Kong police have arrested 17 people and broke apart a syndicate that has been laundering HK$97m over the past 16 months.
Real estate wire fraud prevention tech CertifID closes Series A
CertifID, which helps prevent wire fraud in real estate deals, has reportedly collected $12.5m in its Series A funding round.
Signifyd to provide DNA Payments with anti-fraud tech
E-commerce fraud protection company Signifyd will provide integrated fraud protection technology to DNA Payments, an omni-channel payments company for the UK and EU markets.
Queen’s Speech outlines new protections to fraud victims
As part of the Queen’s Speech at the UK’s opening of parliament, a new Financial Services and Markets Bill was announced with new fraud protections for consumers.
Mining Capital Coin’s CEO charged for alleged $62m fraud scheme
An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.
Canadian RegTech Paytic closes round to expand internationally
Canada-based Paytic, which claims to be a smarter way to manage card programs, has reportedly raised $2.95m.
NetGuardians selected by LUKB for fraud prevention
Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.
