Delta Capita, JJCFinTech have formed a strategic joint venture partnership specialising in KYC/AML, regulatory, tax and compliance services.
FSS (Financial Software and Systems), a provider of digital payment technology has released a new risk-based authentication solution to improve online transaction security.
Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes.
Mastercard has reportedly spoken out against India’s data localisation rules, stating they may hinder its ability to detect fraud.
Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.
RegTech 100 company IdentityMind has been chosen by Mexican FinTech MO Tecnologías to automate its secure onboarding.
Vietnamese bank has picked up NICE's Real-Time Authentication solution to protect its customers from fraud attempts.
Spanish stock market BME has teamed with Renta 4 Banco to launch the first test of using blockchain to remove the need for physical certificates for the collateral pledge process.
Insurance firm RSA Canada has partnered with cybersecurity company BAE Systems to combat insurance fraud.
Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for