Anti-Fraud

Anti-Fraud

Delta Capita, JJCFinTech partner for KYC/AML solution

Delta Capita, JJCFinTech have formed a strategic joint venture partnership specialising in KYC/AML, regulatory, tax and compliance services.

FSS launches new risk-based solution to improve payment security

FSS (Financial Software and Systems), a provider of digital payment technology has released a new risk-based authentication solution to improve online transaction security.

IDB Bank picks NICE Actimize to bolster AML processes

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 said to speak against India’s data rules, claiming it could hinder fraud identification

Mastercard has reportedly spoken out against India’s data localisation rules, stating they may hinder its ability to detect fraud.

Melissa launches Singapore office to support APAC growth

Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.

MO Tecnologías chooses IdentityMind to automate onboarding for LatAm borrowers

RegTech 100 company IdentityMind has been chosen by Mexican FinTech MO Tecnologías to automate its secure onboarding.

Vietnam bank selects NICE authentication solution to tackle fraud in the region

Vietnamese bank has picked up NICE's Real-Time Authentication solution to protect its customers from fraud attempts.

Spanish bourse BME tests blockchain-based collateral pledge process with Renta 4 Banco

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.

RSA Canada partners with BAE Systems to combat insurance fraud

Insurance firm RSA Canada has partnered with cybersecurity company BAE Systems to combat insurance fraud.

Koi Trading, IdentityMind partner to launch AML compliance solution

Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for
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