Tag: Spain
ESMA agreed with European regulators to renew short selling prohibitions because...
The European Securities and Markets Authority (ESMA) has given its thumbs up for Austrian, Belgian, French, Spanish and Greek regulators’ decision to continue to limit short selling because of the coronavirus.
FacePhi extends presence in Panama through new partnership
FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.
BBVA picks Nok Nok Labs to bolster biometrics
Spanish bank BBVA is implementing Nok Nok Labs’ biometric technology to improve its security and user experience for its mobile banking.
Cybersecurity company buguroo collects $11m in its Series A
buguroo, a Spain-based cybersecurity platform, has collected $11m in its Series A round.
CaixaBank deploys quantum algorithm to streamline risk analysis
Spain’s CaixaBank has deployed a quantum computing algorithm to assess the capital at risk for financial assets such as mortgage and treasury bill portfolios.
Keyfactor acquires fellow digital identity company Redtrust
Keyfactor has acquired fellow digital identity solution builder Redtrust for an undisclosed amount.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
CaixaBank releases facial recognition capabilities at select ATMs
CaixaBank has launched facial recognition technology at ATMs, removing the need to insert PINs, becoming the first bank in Spain to offer this.
FacePhi launches ‘zero risk’ security product for banks
FacePhi, a Spain-based biometrics business, has launched a new ‘zero risk’ security product for the banking sector.
ID Finance pockets $50m to expand into Latin America
Emerging markets-focused credit scoring and lending startup ID Finance is has raised $50m in debt funding to expand across Latin America.
