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We can stop duplicate financing fraud this year, says International Chamber of Commerce United Kingdom as new initiative launched

The International Chamber of Commerce United Kingdom (ICC United Kingdom) has announced a new initiative to strengthen the UK finance industry against the impacts of duplicate financing fraud.

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ECB’s Director General Information Systems to lead German Federal Office for Information Security (BSI)

The Director General Information Systems of the European Central Bank (ECB), Claudia Plattner, will leave the central bank to join the German Federal Office for ...
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Arab Bank (Switzerland) Ltd. selects Switzerland–based Fintech InvestGlass SA solution

InvestGlass, the Swiss fintech specialist for sales and automation, announced on February 1st this year its partnership with Arab Bank (Switzerland) Ltd.
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SEON acquires Complytron to launch unified fraud, AML, and FinCrime platform  

International fraud prevention company SEON has announced the acquisition of compliance and anti money laundering (AML) specialist firm, Complytron.
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