Tag: Banking

The Reserve Bank of India (RBI) is establishing a working group to review regulatory and supervisory framework for core investment companies (CICs).

Estonian financial institution Tallinn Business Bank (TTB) will use open banking platform Token to meet PSD2 compliance in new partnership deal.

The People’s Bank of China (PBOC) is reportedly looking to improve its cross-border cooperation with countries around the world to combat money laundering.

The US’ three federal bank regulatory agencies have adopted a new ‘final rule’ to streamline regulatory reporting requirements for small institutions.

Computer vision developer AnyVision, whose recognition software is being used by businesses ranging from banks to sports stadiums, has secured a $74m Series A funding round.

Featurespace, a behavioural analytics platform for fraud and risk management, has partnered with retail banking company Permanent TSB.

The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.

Nuance Communications has partnered with Santander to supply the bank with voice ID authentication tools for its mobile banking app.

SecureKey Technologies has deployed its digital identity network Verified.Me into five Canadian banks.

Nordic banking group Swedbank has launched a unit dedicated to financial fraud and security amid a money laundering scandal which has sent the bank's valuation reeling.