Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
Trulioo, an identity verification platform, has added Malta to its global identity verification coverage.
Cryptocurrency compliance start-up Chainalysis has raised a further $6m to close its Series B investment round on $36m.
The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.
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 Asia Pacific banks believe fraud cases in the region will increase ‘moderately or significantly’ during 2019, according to a study from FICO.
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.
Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes.
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 and Digital Horizon have formed a partnership to support the biometrics capabilities of the Speech Technology Center (STC) division of Gazprombank.