HID Global teams with Temenos to improve authentication services
Identity solution developer HID Global has joined forces with core banking software developer Temenos to create a risk-based user authentication solution.
Which? names Natwest as best UK bank for online security
Natwest has been named the best UK bank for online security by Which? after conducting an investigation of the best and worst in the industry.
Bank Millennium to deploy OneSpan’s technology to lower fraud threats
Bank Millennium has deployed OneSpan’s identity verification and e-signature technology to improve transaction security for customers.
The RegTech’s Cronto service secures transactions by empowering clients...
CFTC charges two men for fraud and for violating commodity pool operator requirements
Two men may have to pay a $2.3m fine from the U.S. Commodity Futures Trading Commission (CFTC), which is accusing them of fraud and for violating registration and commodity pool operator requirements.
Pakistan’s central bank is developing a new digital payment systems strategy
In a push to improve financial inclusion, the State Bank of Pakistan has announced it is developing a new national payment systems strategy.
The central...
UK fraud victims could be left without clear refund options as banks disagree about...
British banks have disagreed on how fraud victims should be compensated, leading to people having fallen prey to bad actors potentially being left with reduced reimbursement options in January.
Corsa Security aims to scale on the back of new $11m investment
Cybersecurity company Corsa Security has just picked up $11m in a new funding round led by Roadmap Capital, the venture capital firm.
Cybrary secures $15m in Series B funding round led by BuildGroup
Having just bagged $15m, cybersecurity company Cybrary is going to use its new financial muscles to hire new staff members to scale its platform.
Singapore regulator slams UBS with $11.2m fine for “unacceptable” deceptive behaviour
UBS has landed it legal hot waters in Singapore after its employees overcharged and failed to be transparent to clients.
India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
