Tag: Banking

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.

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

TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.

The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.

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

UK Finance, which claims to be a collective voice for the banking and finance industry, has issued its guidance around ethical principles and compliance in the sector.

UK-based forecasting and regulatory compliance startup Planixs has raised £3.5m in a minority investment from BGF.