https://cio.economictimes.indiatimes.com/news/digital-security/cybercriminals-targeting-people-through-kyc-fraud/86828845
Cyber Crime: Cybercriminals targeting people through KYC fraud, ETCIO
The fraudsters are adopting innovative ways to cheat the people. Cyber Crime Police station of Cyberabad Police Commissionerate has been receiving complaints...
cyber crimekyc fraudcybercriminalstargetingpeople
https://firsto.co/projects/x-faces-6344
X-Faces: kyc, fraud, user verification, gambling verification tool
X-faces is an AI platform for identity verification, fraud prevention, and behavioural analytics purpose-built for the iGaming industry. We combine KYC, an...
kyc frauduser verificationxfacesgambling
https://cio.economictimes.indiatimes.com/news/digital-security/cybercriminals-targeting-people-through-kyc-fraud/86828845
Cyber Crime: Cybercriminals targeting people through KYC fraud, ETCIO
The fraudsters are adopting innovative ways to cheat the people. Cyber Crime Police station of Cyberabad Police Commissionerate has been receiving complaints...
cyber crimekyc fraudcybercriminalstargetingpeople
https://www.sofiastars.com/
Sofia Stars: Customer Support, KYC, Risk, Anti-Fraud Solutions
Sofia Stars - dynamic company based in Sofia with dedicated team of professionals ensures a secure, personalized service for high-loaded businesses globally.
stars customeranti fraudsofiasupportkyc
https://fingerprint.com/blog/kyc-know-your-customer-financial-fraud/
What is KYC and KYC fraud? Basics and common types
Explore the essentials of KYC, its importance, core requirements, and technologies aiding compliance for businesses.
what is kycfraudbasicscommontypes
https://tilores.io/product
Tilores | No-Code Identity Resolution Platform for Fraud Prevention, KYC & AML
Unlock the value trapped in your messy data with Tilores no-code identity resolution platform. Deduplicate and link customer data effortlessly, prevent...
no codeidentity resolutionfraud preventiontilores
https://investorsking.com/2026/05/06/kled-removes-nigeria-from-app-store-over-alleged-95-fraud-rate-fake-kyc-uploads/
Kled Removes Nigeria From App Store Over Alleged 95% Fraud Rate, Fake KYC Uploads | Investors King
May 6, 2026 - A startup operating in the artificial intelligence data collection space, Kled, has removed its application from the Nigerian App Store and blocked access from...