Feedzai, a provider of fraud and financial crime prevention services, has acquired Demyst, a data management company. The deal includes Demyst’s Zonic data ...

AS THE SAYING GOES, “prevention is better than cure.” This principle is especially true when addressing dishonest or illegal acts committed by individuals or organizations for unjust advantage — ...

The acquisition brings Demyst's data orchestration tools to Feedzai's platform, a move aimed at reducing financial crime and ...

Feedzai, the global leader in fraud and financial crime prevention, today announced that it has acquired Demyst, including its Zonic data workflow orchestration platform, intellectual property, and ...

Feedzai has acquired data management provider Demyst to unify data orchestration and risk management in a single platform.

A Belgian court has denied bail to Mehul Choksi, a key accused in the Rs 13,500 crore Punjab National Bank fraud case, following his recent arrest in Belgium on India's request. India's external ...

A court in Belgium rejected the bail plea of fugitive diamond trader Mehul Choksi, who is a key accused in the ₹ 13,500 crore ...

Bhubaneswar: Commissionerate police arrested three Mumbai residents from a hotel in Kharavel Nagar area here on Monday for ...

Former Glasgow City Council leader and ex-Labour MSP Frank McAveety has been arrested and charged over fraud offences. Police ...

Wanted for his alleged involvement in the Rs 13,000-crore Punjab National Bank (PNB) loan fraud case, Choksi fled India in January 2018.

Inspecting goods at external borders (ports, airports, and land crossings) to prevent the entry of dangerous goods and health hazards. Working with Europol, the European Anti-Fraud Office (OLAF), and ...

stemming from an alleged fraud that bilked an elderly client out of more than $920,000.