Companies

Companies

Foregenix, Tranwall partner to combat ATM cashout fraud

Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.

Trulioo launches its identity verification system in Malta

Trulioo, an identity verification platform, has added Malta to its global identity verification coverage.

Chainalysis secures extra $6m to close $36m Series B

Cryptocurrency compliance start-up Chainalysis has raised a further $6m to close its Series B investment round on $36m.

European Supervisory Authorities gives advice on risk management and cybersecurity

The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.

FCA, ASIC sign two MoUs to support collaboration post-Brexit

The UK’s Financial Conduct Authority (FCA) has signed two Memoranda of Understandings (MoU) with the Australian Securities and Investments Commission (ASIC) to ensure continued interactions following Brexit.

Just under three quarters of APAC banks expect fraud cases to increase in 2019,...

Just under three quarters of Asia Pacific banks believe fraud cases in the region will increase ‘moderately or significantly’ during 2019, according to a study from FICO.

Electronic Identification: How is KYC impacting the financial market

Establishing strong Know your customer (KYC) processes is one of the biggest challenges facing financial companies, Electronic Identification (eID) has offered a guide to help.

TAL deploys Arctic Intelligence AML Accelerate solution

Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes.

Ascent RegTech expands team with new chief operating officer hire

Ascent RegTech, a compliance automation platform, has expanded its executive team with the addition of Arbela Takhsh as its new chief operating officer.

Sberbank, Gazprombank, Digital Horizon team up to support biometrics

Sberbank, Gazprombank and Digital Horizon have formed a partnership to support the biometrics capabilities of the Speech Technology Center (STC) division of Gazprombank.

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