Token, Almoayed partner to support Open Banking in MENA
Open banking platform provider Token has partnered with Almoayed Technologies to bring open banking to the MENA region.
PostFinance partners with NICE for authentication support
Swiss bank PostFinance has partnered with NICE Real-Time Authentication to improve its processes.
What are financial institutions looking for in RegTech
RegTechs cannot succeed if they only offer technology and no content to supplement it, according to Maria Leistner group managing director and general counsel global wealth management at UBS.
Boku acquires identity authentication solution Danal in $112m deal
Billing company Boku has acquired mobile identity and authentication solutions provider Danal in a $112m deal.
Forge.AI nets $11m in its Series A led by Underscore VC
Forge.AI, a company which uses machine learning to analyse unstructured data, has pulled in $11m in its Series A round.
PointPredictive partners Digital Matrix Systems to boost fraud protection
PointPredictive has partnered with Digital Matrix Systems to fight the rising types of fraudulent attacks.
Luminate Capital closes Fund II on $425m
San Francisco’s Luminate Capital Partners has flipped the off switch on the fundraising process for its second private equity vehicle after raising $425m.
The firm...
European Payments Council releases 2018 report on fraud in payments sector
The European Payments Council has released a new report on the security threats and fraud within the payment landscape over the past year.
ADGM publishes scope and benefits of e-KYC project
Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.
The Federal Trade Commission seeks comment on identity theft rules
The Federal Trade Commission is looking for comments on whether it should change rules around financial institutions and creditors around identity theft.
