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ComplyAdvantage Fintea Chats: Lucy Heavens on Compliance, Technology and the Future
At the ComplyAdvantage Fintea Chats, Lucy Heavens, founder of Heavens Sent GTM Services, gives refreshingly […]
Retailers Brace for Black Friday as They Name It the Worst Time of the Year for Fraud
Black Friday and Cyber Monday have been named by UK retailers as the worst period for increased fraud activity, new research from payabl. finds.
Runa Introduces Runa Assure: Proactive Security for Payout Protection
Runa, the leading global fintech infrastructure for the next generation of payouts experiences, today announced […]
Smartnumbers Research Reveals Contact Centres Are a Prime Target for Fraudsters
Smartnumbers, the organisation that fights fraud by protecting contact centres, has today released the findings […]
Veriff Partners With SonoSuite to Mitigate Fraud Risks and Protect Music Assets
Veriff, a global identity verification (IDV) provider, announced a strategic partnership with Sonosuite, the white-label […]
Adyen Finds the Global Retail Sector Lost $429 Billion to Payments Fraud Last Year
Adyen, the global financial technology platform of choice for leading businesses, has published new research […]
Fintech & Fraud: Brits think financial fraudsters have an easy ride with the UK justice system
Brits think white-collar criminals have an easy ride in the UK, with fraudsters not being […]
- Lüt Announces Strategic Partnership with Safe Harbor to Expand Access to Compliant Closed-Loop Payments for Cannabis and Specialty Merchants Read more
- Figure Partners with moomoo and Keplr to Expand Global Access to the On-chain Public Equity Network (OPEN) Read more
- OneDome Raises $25M Pre-Series C, Bringing Total Funding to $40M Read more
- intelliflo and Söderberg & Partners Form Strategic Partnership to Drive Adviser Efficiency Read more
- Axiology Secures €5 Million Seed Funding to Accelerate the Modernisation of Europe’s Capital Markets Read more

