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Published on December 24, 2025 - 15:51 GMT

Digital Fraud in E-commerce: How Openapi.com Trust Score APIs are mitigating online threats at the source

No longer just reacting, but predicting. As cybercrime evolves, companies are adopting "silent screening" systems. ENGLEWOOD CLIFFS, NJ, UNITED STATES, December 24, 2025 /⁨EINPresswire.com⁩/ -- Modern fraudsters are data craftsmen: they blend …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 17, 2025 - 18:02 GMT

Truffe digitali ai merchant: Come le API di Trust Score stanno stroncando le truffe online sul nascere

Non più solo reazione, ma prevenzione predittiva. Mentre il cybercrime si evolve, le aziende adottano sistemi di screening silenzioso. VISA (NYSE:V) MILANO, ITALY, December 17, 2025 /⁨EINPresswire.com⁩/ -- Si parla sempre di clienti truffati online ma …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 15, 2025 - 17:25 GMT

Openapi.com Unveils the Ultimate API for Global Sanction Screening

Mitigate risk with a single API call. Detect PEPs and sanctioned entities worldwide in real-time. The smartest way to manage modern compliance. LONDON, BUCKINGHAMSHIRE, UNITED KINGDOM, December 15, 2025 /⁨EINPresswire.com⁩/ -- Within an increasingly …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 12, 2025 - 16:07 GMT

Compliance Chaos: DORA Regulation takes effect, Fintechs abandon vendor 'fragmentation'

DORA imposes stringent third-party risk management. Reducing the API vendor count is becoming a legal obligation, favouring unified orchestration platforms LONDON/MILAN, UNITED KINGDOM, December 12, 2025 /⁨EINPresswire.com⁩/ -- The period of tolerance is …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...

Published on December 10, 2025 - 13:55 GMT

Openapi.com Revolutionizes Digital KYC: A Complete API Suite for Global Security, AML Compliance, and Onboarding

Automate KYC & AML with Openapi.com: Global data, eIDAS signatures, video ID, and instant screening against PEPs, Sanctions, and Blacklists. LONDON, LONDON, UNITED KINGDOM, December 10, 2025 /⁨EINPresswire.com⁩/ -- In an increasingly decentralized …

Distribution channels: Business & Economy ...