HKMA warns customers of online security after several reports of fraud
The Hong Kong Monetary Authority (HKMA) is warning consumers to be wary of suspicious small transactions, following rise in fraud.
Mastercard works with Samsung to build new digital identity solution for mobiles
Mastercard will collaborate with Samsung to build a secure and convenient digital identity verification solution for mobile devices.
Equifax Canada joins Verified.Me to ease customer onboarding
Equifax Canada joins Verified.Me to ease customer onboarding
Financial institutions need to find balance in cybersecurity of new technology but also legacy...
Interrelating both legacy security systems and new ones are posing the biggest threat to online protections of financial services, according to Alex Doll, founder and managing general partner at Ten Eleven Ventures.
Compliance.ai to implement regulatory content on Predict360
Compliance.ai will integrate its regulatory content into 360factors compliance management platform Predict360, following new strategic partnership.
EBO.ai launches Oliver, a GDPR-focused virtual assistant
EBO.ai, which develops AI solutions for customer interactions, has launched its new GDPR-focused virtual assistant ‘Oliver’.
The EU supervisory authorities launch consultation on reporting technical standards
The three European Supervisory Authorities have launched a consultation on draft Implementing Technical Standards (ITSs).
BaFin orders N26 to improve prevention of money laundering and terrorist financing
German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.
IdentityMind to provide Bittrex with transaction monitoring services
KYC and AML solution provider IdentityMind will support the transaction monitoring of blockchain-based trading platform Bittrex through new partnership.
Pivotal merges with KLDiscovery to create new public business valued at $800m
Public investment vehicle Pivotal Acquisition and electronic discovery and information governance company KLDiscovery have agreed to merge.
