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Creditinfo Group and Equifax UK have formed a partnership to provide digital fraud-detection capabilities to Creditinfo clients in 10 European countries, combining local credit intelligence with Equifax’s Kount 360 platform. Participating financial institutions and digital businesses will be able to...
#account takeover#credit risk#Creditinfo
Monevium Ltd has entered special administration, adding to regulatory scrutiny of UK payment institutions and the safeguarding arrangements used to…
#FCA#financial crime#fintech regulation
Allegations that up to $300m in trade finance loans were used to support military operations in Libya are raising serious…
#compliance#financial crime#Libya