SmartRIA acquires Greytwist Data Governance
Wealth management compliance platform SmartRIA has acquired Greytwist Data Governance for an undisclosed amount.
HSBC selects Featurespace to support AML processes
HSBC has selected Featurespace’s ARIC platform to bolster its anti-money laundering (AML) and fraud prevention in the insurance and retail fields.
Criminals stole over $1.65m from German bank OLB by cloning customer debit cards
Oldenburgische Landesbank (OLB) has fallen victim to Brazilian criminals who cloned credits cards and then cashed out.
Digital Bazaar teams with 23 other companies to build blockchain-based ID platform
Digital Bazaar has collaborated with GS1 US, SecureKey, TradeLens and 20 other companies to implement a blockchain solution which uses global standards for organizational identity proofing and vetting.
European banks could save up to €10m a year with improved KYC processes
A European bank which serves 10 million customers could save up to €10m annually and avoid fines if they improve technology behind know your customer (KYC) processes, study from Mitek and Consult Hyperion states.
Railsbank closes $10m Series A funding round to expand into Singapore
RegTech and open banking platform Railsbank has raised $10m in its latest investment round.
The Dutch central bank is warning cryptocurrency exchanges and digital wallet providers to get...
De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.
Nuggets to leverage Onfido’s ID verification technology to boost KYC
Payments and ID platform Nuggets will leverage the identity verification software of Onfido to authenticate and onboard new users.
FPE Capital closes second deal in a week with Intragen investment
FPE capital has closed it sixth deal for its maiden institutional fund, after buying cybersecurity services consultancy, Intragen.
OneSpan picked to ensure Volkswagen Bank’s online banking lives up to PSD2 requirements
Volkswagen AG to use mobile security applications created by OneSpan, the trusted identities, e-signatures and secure transactions software provider.
