Aside from being integrated with the firm’s Identity Document Verification, Know Your Customer data checks, and Watchlist Screening, Trulioo Fraud Intelligence generates accurate fraud risk scores for organizations through predictive risk intelligence, machine learning, and industry models, according to the company.
The US has announced charges against five individuals involved in a fake IT workers scheme to funnel funds to North Korea. The post US Charges
Noteworthy stories that might have slipped under the radar: Korean VPN supply chain attack, PayPal settles with New York for $2 million, trojanized RAT builder
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