VerifyMe Nigeria launches new know your customer tools
The verification platform VerifyMe Nigeria has launched a new identity verification and know your customer (KYC) product.
Mobile digital identity to be worth $7bn by 2024 – study claims
Mobile digital identity to be a $7bn opportunity by 2024 as it becomes more regularly used, particularly across Southeast Asia and Africa, a new study claims.
Paychex launches cyber liability product
Paychex has launched cyber liability protection which will help companies with costs from data breaches, hackers, ransomware and banking fraud.
ezbob launches onboarding technology to help banks streamline processes
Digital lending platform ezbob has released a new onboarding module to simplify processes for banks.
Cryptocurrency stakeholders in the Czech Republic to face stricter rules
The Czech Republic is doubling down on new rules around cryptocurrencies as part of its anti-money laundering efforts.
Australia’s police charge 5 people for crypto fraud and money laundering
Australia’s financial and cyber crime group has charged five people in conjunction with fraud and money laundering of cryptocurrency.
UK’s DCPCU dismantles 13 organised crime groups
The UK’s Dedicated Card and Payment Crime Unit (DCPCU) has dismantled 13 organised crime groups (OCGs) within the first half of 2019, double the number in the same period last year.
US regulators offer joint statement on AML
Federal Bank Regulatory Agencies and FinCEN have issued a joint statement to further efforts around improving transparency for the risk-based approach to Bank Secrecy Act (BSA) and anti-money laundering (AML).
Deutsche Bank releases its digital signature solution to Asia Pacific region
Deutsche Bank has rolled out digital signatures for its clients in Asia Pacific, furthering the launch of the service which began in 2018.
Mortgage Cadence adds DataVerify to boost data verification and fraud prevention
Mortgage Cadence has added the DataVerify capabilities to its loan-origination platform to support data verification, fraud prevention, and compliance assistance.
