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Fraud

Looking at the latest developments around fraud in the payments industry

Latest

Payback Ltd: UK hit with 500,000 cases of fraud and cyber-crime...

iDenfy moves to enhance phone verification capabilities to address new challenges

Jumio announces 4Stop acquisition in a bid to combat sophisticated cybercrime

HSBC hit with FCA fine over historic AML shortcomings

Strengthens

iDenfy strengthens identity verification process with EMI

AML

Danish authorities sanction Unibet over AML shortcomings

Nets unites with Ethoca to halt chargebacks, friendly fraud and transaction...

Italian AML arrests implicate Malta businesses

verification

A.ID strengthens global compliance capabilities through collaboration with iDenfy

Authentication

SEON supports Sorare in fight against the threat of fraud

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