Revolut unveils new services to lower card fraud and money laundering
FinTech unicorn Revolut has revealed a new suite of machine learning technology which will help to lower card fraud.
Singapore said to be eyeing national biometric identification database
Singapore is reportedly looking to adopt biometric identification tools to verify identities at Banks and hospitals.
ESMA releases all offical EU language translations of MiFID II guidelines
The European Securities and Markets Authority (ESMA) has released the official translations for its MiFID II suitability requirements.
UOB, Intel partner to strengthen its battle on AML
UOB has partnered with Intel to strengthen its data analytics services and its cross-border anti-money laundering efforts.
South African Reserve Bank fines HSBC for AML, CTF failures
The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.
BehavioSec launches features to improve protection from account hijacks
BehavioSec has revealed a number of new features to improve protection against account hijacks.
United Overseas Bank, Meniga partner for improved data usage
United Overseas Bank has partnered with Meniga for customer-centric data solutions for its digital banking customers.
Symantec acquires Appthority to boost mobile security capabilities
Cybersecurity software provider Symantec Corp has acquired Appthority, a provider of mobile application security analysis.
Standard Chartered partners with Instabase to automate onboarding
Standard Chartered has partnered with Instabase to automate and optimise client onboarding, credit documentation and know you client processes.
Trulioo launches new satellite office in Dublin
Trulioo, which featured in last year’s RegTech 100, has launched its new satellite office in Dublin to meet its rapid growth and leverage the city’s growing financial and technological opportunities.
