ID Verification Platform Protecting Ukrainian Refugees From Human Trafficking
UK-based digital customer onboarding platform Zenoo launched its free-to-use ID verification platform ‘Freedom ID Check’ to support agencies to safely connect accommodation hosts with Ukrainian refugees. Zenoo’s goal is to protect Ukrainian refugees from trafficking gangs, using its ID verification platform. The financial services company supplies digital onboarding and protection from financial crime for businesses. […]
Risk Orchestration: Debunking Myths Surrounding The Financial Crime Tool
Risk orchestration is rapidly cementing its position as the best way forward in preventing fraud and financial crime throughout the customer lifecycle. So, how do those companies still catching up, make the switch? Nina Kerkez is a part of the consulting team at LexisNexis® Risk Solutions, which harnesses the power of data and advanced analytics […]
Russian convicts say they’re being used as ‘cannon fodder’ in Ukraine
• Analysis: US faces simultaneous showdowns with China and Russia • Live updates: Moldovan President accuses Russia of plotting to destabilize country • Mauling of Russian forces in Donetsk hotspot may signal problems to comeRead More
Buildings where MSU shootings took place are publicly accessible, police say
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Police say suspect was a 43-year-old man who was not affiliated with the university
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Police said the suspect in the shooting is dead from a self-inflicted gunshot wound and five additional people were wounded
A mass shooting at Michigan State University left three people dead and five others injured Monday evening, triggering an hourslong manhunt and shelter-in-place orders before the suspect died of an apparent self-inflicted gunshot wound, police said.Read More
Fear Gripped Michigan State University as Gunman Roamed Campus
Students and nearby residents waited anxiously for hours as the police searched for the 43-year-old gunman. He later died of a self-inflicted gunshot wound.Read More
Japan’s JCB Becomes Interwoven With India’s Digital Economy Amid One Million RuPay Card Issuance
One million people across India now use a RuPay JCB card as the Japanese payment brand continues to define its presence in the Asia-Pacific (APAC). Japan’s only international payment brand, JCB Co, is seeing success within the Indian banking market as one million users adopt its RuPay JCB card. RuPay is an Indian payments network […]
UAE Central Bank Launches Programme to Accelerate Digital Transformation
The Central Bank of the United Arab Emirates (CBUAE) has launched a Financial Infrastructure Transformation (FIT) programme in an effort to accelerate the digital transformation of financial services in the region. The goal of the FIT programme is to support the financial services sector and promote digital transactions in the UAE. The programme’s end goal […]
Opinion: Addressing gun violence requires better means of measuring it
Barely through January, America has this year already experienced 63 incidents with four or more people shot and more than 4,200 firearm deaths.Read More
