Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC and AML services
RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.
The European Commission refers Austria, Belgium and the Netherlands to Court of Justice for...
The European Commission has referred Austria, Belgium and the Netherlands to the Court of Justice of the European Union for failing to wholly implement the fourth anti-money laundering directive (AMLD4) into national law.
123456 continues to be one of the most popular and hackable passwords online
Despite years of experts trying to convince people to create passwords that are difficult to guess, it seems like many people still haven't got the message.
BNY Mellon forms partnership with Early Warning Services
BNY Mellon has partnered with risk and payments solution provider Early Warning Services (EWS) so it can offer customers real-time account validation.
These 36 FinTech deals from the last week show that the sector is not...
While the downfall of Wirecard may the big story in the FinTech industry, it would be a mistake to not take a closer look at the investment rounds announced in the sector over the past seven days.
How facial recognition software can be used in ATMs
Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.
Surf Bank Brazil picks Paygilant to strengthen its fraud prevention capabilities
Mobile payments fraud-prevention and authentication provider Paygilant has been tapped by digital bank Surf Bank Brazil to help it fight fraud.
How will the Wirecard scandal affect the FinTech sector?
The collapse of Wirecard has sent shock waves through the FinTech industry, cut customers off from their money and raised some serious questions about the role of regulators.
IoT authentication industry to be worth $8.4bn by 2026 – research claims
Hardware-focused IoT authentication services will be an $8.4bn market by 2026, due to the increased use of IoT services, according to a study from ABI Research.
Cybersecurity risk for cryptocurrency wallets revealed
The alarm has been sounded regarding a vulnerability in some of the world's most popular cryptocurrency wallets.
