Tag: fraud and risk prevention

What are the money laundering and fraud concerns around electronic funds...

As more and more people rely on cashless systems to move money around, there is a pressing need to understand how electronic funds transfers (EFTs) – specifically – wire transfers and automated clearing house (ACH) transfers – could be at risk from financial crime.

Simility collects $17.5m for fraud and risk prevention

Simility, a provider of fraud and risk prevention solutions provider, has closed a $17.5m Series B financing round.

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