IDB Bank picks NICE Actimize to bolster AML processes
Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes.
Cybersecurity company NS8 closes $28m funding round led by Edison Partners
US-based e-commerce security and website performance company NS8 has closed a $28m funding round which was led by Edison Partners.
Verifi releases new solution to combat chargebacks
Verifi, an end-to-end payment protection and risk management company, has released a new service to combat chargebacks with in-house dispute management.
Mastercard said to speak against India’s data rules, claiming it could hinder fraud identification
Mastercard has reportedly spoken out against India’s data localisation rules, stating they may hinder its ability to detect fraud.
Bangkok Capital Asset Management chooses DTCC for post-trade support
Bangkok Capital Asset Management (BCAP) has selected the Depository Trust & Clearing Corporation (DTCC) to support its post-trade processes.
Whitepages Pro launches new transactional risk API
Global identity verification company Whitepages Pro has released its Transaction Risk API to help fight payment fraud and improve authorisations early in the transaction flow.
Technology developer Capgemini joins Hartford InsurTech Hub
Capgemini, a provider of consulting, technology and digital transformation services, has joined the Hartford InsurTech Hub.
Apex Group to utilise AQMetrics’ regulatory reporting technology
AQMetrics, a RegTech 100 company, will be providing its regulatory reporting technology solution to Apex Group, a fund manager company.
Cybersecurity-focused C5 Capital leads $17m Series B for Blue Cedar
Mobile app security start-up Blue Cedar has raised $17m in a Series B funding round led by C5 Capital, as the VC continues its focus on the cybersecurity investment.
Melissa launches Singapore office to support APAC growth
Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.
