IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
Danske Bank picks Featurespace to tackle fraud
Danske Bank has picked Featurespace to mitigate its card fraud exposure and safeguard online channels.
Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
FCA fines Tesco Bank £16.4m for failing to address cyberattack
The Financial Conduct Authority (FCA) has fined Tesco Bank £16.4m for failing to protect its personal current account holders against a cyberattack.
SIA launches new Open Banking platform
Milan-based financial technology developer SIA has launched a new ‘Open Banking’ digital platform.
Canada launches advisory committee on Open Banking
The Canadian Government has established an Advisory Committee on Open Banking.
Dubai and Japan reach FinTech cooperation agreement
Financial regulators in Dubai and Japan have partnered to encourage the adoption of technological advancements in both markets.
Raiffeisen’s Tatra bolsters onboarding with Innovatrics’ DOT
Tatra banka, a division of Raiffeisen Group, has tapped Innovatrics’ Digital Onboarding Toolkit (DOT).
Lombard Risk re-brands as VERMEG
Lombard Risk, a provider of integrated regulatory reporting and collateral management solutions, will re-brand as VERMEG.
FIDO launches new products to reduce password use on the web
FIDO Alliance has launched FIDO2 browser support and first certified products to reduce password use on the web.
