Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
FINRA looks to consolidate examination and risk monitoring programs
FINRA is planning to consolidate its Examination and Risk Monitoring Programs, integrating three separate programs into a single program.
QIB UK picks PayTech solution to support PSD2 and open banking
Qatar Islamic Bank UK has picked a solution, supplied by Volante Technologies, to comply with the PSD2 and open banking regulations.
Fiserv acquires a selection of tools from Elan Financial, in $690m dea
Financial technology developer Fiserv has agreed to acquire the debit card processing services of Elan Financial Services, a division of US Bancorp.
Cybersecurity firm TruOps lands new investment
TruOps, a cybersecurity, risk and compliance management software company, has landed a new investment from Petros Partners.
Consortium buys stake in Thomson Reuters’ financial & risk business
A Blackstone-led consortium has completed its acquisition of a majority stake in Thomson Reuters’ financial & risk business.
Nok Nok’s authentication platform now includes FIDO2 certification
Nok Nok S3 Authentication Suite, an authentication platform developed by Nok Nok Labs, has been FIDO2 certified by the FIDO Alliance.
Thentia lands debt funding to expand software globally
Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
