LexisNexis Risk Solutions, part of RELX, acquired behavioral biometrics technology provider BehavioSec, according to a company press release Tuesday (May 3). Get the Full Story...
Early Warning Services has launched Verify Identity, a synthetic identity fraud detection solution for qualifying financial services organizations (FSOs), mobile network providers, corporations and government...
Half or more of the U.S. and U.K. businesses that are planning cross-border payments innovations expect them to yield three primary benefits: reduced costs, improved...
The Joint Chiefs of Global Tax Enforcement (J5) have released an intelligence bulletin called the “J5 NFT Marketplace Red Flag Indicators” that warns banks, law...
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Today in B2B payments, P97 and Viva Energy collaborate on contactless payments for the Australian trucking industry, while Square launches a loan program for Canadian...
Today in data, a rash of recent hacks on cryptocurrency projects has not kept investors from wanting to continue to back them. Get the Full...
A few weeks ago, the Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) organized a Tech Sprint, inviting experts from the...
An alleged shadow banker for cryptocurrency exchanges is facing up to 90 years in jail after pleading guilty to bank fraud, bank fraud conspiracy and...