Netki unveils improved identity verification tools at the North American Bitcoin Conference
Compliance and onboarding company Netki has announced the release of a new face-scanning tool to help businesses prevent fraud.
FRISS to boost fraud protection capabilities at Snapsheet
FRISS, a fraud and risk solution developer, has partnered with insurance software platform Snapsheet.
Estonian authorities expand probe into suspected Danske Bank money laundering transactions
The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.
Shufti Pro provides customer onboarding services to loot box site Drakemall
Identity verification service provider Shufti Pro will provide loot box site Drakemall with its customer verification services.
Australian authorities arrest members of suspected Vietnamese criminal network over money laundering charges
Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.
DataVisor releases new real-time fraud protection tool
Fraud detection company DataVisor has released a new real-time anti-fraud solution dEdge.
FCA and the Bank of England tell financial firms it’s time to get rid...
The traditional way banks calculated interest rates if it would borrow from other banks is about to end. And it is time financial services firms prepare for it.
Very Good Security bags strategic investment from Visa
Very Good Security has received a strategic investment from Visa, coming just months after it closed its former round.
Electronic IDentification: The benefits of electronic signatures
Using electronic signatures for digital contracts helps remove frictions such as delayed response or lengthy alternative approval methods, a new case study from Electronic IDentification states.
How Brexit could change one of the most important laws for financial firms
With days left until the UK officially leaves the EU, David Clee, CEO of MirrorWeb, explains how the divorce may change how British businesses operate.
