What does the future hold for fintech? Here, @intergiro_ predicts the top industry trends of 2023. Will we soon see the industry's most dynamic innovations...
Despite promising figures showing a tumble in the rate of fraud, @UKFtweets's latest report has urged for cross-sector action to stall fraudulent activities and slow...
Extending its services, @Sumsubcom is now offering its global clients not just #identityverification, but an end-to-end orchestration solution that covers each step of the customer...
Almost one in five (17 per cent) regulated firms admit to not checking new customers against #sanctions or #PoliticallyExposedPerson (#PEP) lists, reveals @SmartSearchUK...
Verification platform @Sumsubcom has created an online calculator to help #betting platforms estimate potential #fraud losses during the 2022 World Cup in Qatar....