U.K. fraud prevention firm SEON has purchased anti-money laundering specialist Complytron. The acquisition, announced in a Monday news release provided to PYMNTS, is designed to...
The trade group UK Finance recently published its annual fraud report, and the picture isn’t pretty for British consumers. Financial fraud in the country rose...
The current wave of anti-money laundering (AML) technology has been largely precipitated by a series of directives issued by the European Parliament since 2015. Nevertheless,...
From criminals creating fake accounts using stolen or synthetic identities, to exploiting the traditional onboarding process, to capitalizing on data breaches to launch credential stuffing...
In today’s top Europe, Middle East and Africa news, Robinhood takes a step toward European expansion by acquiring crypto platform Ziglu. Plus, online fraud prevention...
British-Hungarian online fraud prevention firm SEON has raised $94 million in Series B funding, the company said in a news release Tuesday (April 19). SEON...