Tag: Latin America
UAE elevates global finance status with advanced AML/CFT reforms
The UAE has made significant strides in enhancing its Anti-Money Laundering, Countering the Financing of Terrorism, and Proliferation Financing (AML/CFT/CPF) frameworks.
IDEX Pay secures Visa certification
IDEX Biometrics has achieved a significant milestone with its IDEX Pay product by securing certification from Visa.
Bluecyber secures $1.5m boost to fortify digital life in Latin America
Bluecyber.insure, a trailblazer in the InsurTech sector specializing in cyber insurance within Brazil, has recently secured a significant financial boost.
Accenture and Tenchi Security unite to fortify supply chain security
Accenture, a global professional services powerhouse, has strategically expanded its managed security services by investing in Tenchi Security, a leading third-party cyber risk management...
IDEX Biometrics and Toppan Gravity unveil biometric Smart Cards in Emerging...
IDEX Biometrics and Toppan Gravity, a wholly-owned subsidiary of the Toppan Group, a leading provider in the secure payment and identity industries, are set to introduce innovative biometric cards.
Refine Intelligence launches with $13m, introducing innovative AML solution
Refine Intelligence, a FinTech company specialising in Financial Crime Greenflagging, announced its launch, marking a significant advancement in anti-money laundering (AML) practices.
Metabase Q bags $3m funding to bolster cybersecurity in Latin America
Metabase Q, a trailblazing all-encompassing cybersecurity solution catering primarily to multi-national corporations within Latin America, shared news of its recent financial achievements.
Cytrust and NortonLifeLock team up to protect Latin American SMEs from...
Cyber crime is on the rise in Latin America, but Cytrust and NortonLifeLock hope to do something about it.
Binance launches peer-to-peer trading in five Latin American markets where cryptocurrencies...
Cryptocurrency exchange Binance will roll out peer-to-peer (P2P) trading for Brazilian Real, Argentine Peso, Colombian Peso, Mexican Peso and Peruvian Sol just weeks after digital money was tied to crime in the region.
Cybercrime is rife in Latin America but is often overlooked study...
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.