Google Play users are starting to see age verification checks - here's how it works

Several months after AI-powered age verification rolled out to YouTube, age checks are hitting another Google service.
The Business & Financial Times on MSN

Profit motives drive banks to flout import verification rules

Costing nation US$20bn in transfersSeveral banks implicated in the actBy Joshua Worlasi AMLANU & Ebenezer Chike Adjei NJOKUDeep-source information obtained by the Business & Financial Times (B&FT) has ...

Beware fake credit card account restriction scams

A phishing email scam targeting American Express customers shows how cybercriminals use fake urgent messages to steal ...

HSBC picks ValidiFI for account validation and risk detection

ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial services organizations, has chosen ValidiFI's ...
TMCnet

HSBC Selects ValidiFI to Power Next-Generation Bank Account Validation & Fraud Monitoring

ValidiFI, Inc., a leader in predictive bank account and payment intelligence today announced that HSBC, one of the world's largest banking and financial services organizations, has chosen ValidiFI's ...