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Fraud attempts became fewer but substantially more valuable during the 2026 World Cup, with the average value of a blocked withdrawal more than doubling from US$202 to US$436 as criminals shifted towards larger cash-out attempts, according to new data from...
#account takeover#AML#betting
Plumery has partnered with SEON to integrate device intelligence and fraud prevention capabilities into its digital banking development platform. The…
#AML#device intelligence#digital banking
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
On Friday last week, the Government of Canada announced the upcoming implementation of new regulatory amendments to strengthen Canada’s Anti-Money…
#AML#anti-money laundering#FINTRAC
Signicat and Strise announce strategic partnership to unify customer verification and AML automation into a single solution. Collaboration combines Signicat’s…
#AML#compliance#Signicat