A Canadian man who says he’s been falsely charged with orchestrating a complex e-commerce scam is seeking to clear his name. His case appears to involve “triangulation fraud,” which occurs ...

The RegTech experts say its digital fraud checks with data referencing and triangulation will give firms the confidence that they are compliant with the new raft of AML regulation, as well as ...

SmartSearch US introduces enhanced digital fraud checks with data referencing and triangulation Leading anti-money laundering (AML) and ID fraud specialist SmartSearch U.S. is launching enhanced ...