Featurespace develops PSD2-ready solution for fraud prevention
Behavioural analytics platform Featurespace has developed a PSD2-ready fraud solution which can be quickly integrated into banks.
Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
Australian banks warn customers after PayID breach
Australian banks are warning their customers following a new data breach from PayID, a company which helps consumers use mobile or online banking without the need of account details.
Visa releases new security tools to combat payment fraud
Visa has released a suite of security capabilities which will help prevent and disrupt payment fraud.
H20.ai receives $72.5m Series D to support global sales and marketing
H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.
Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML
Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.
OpenGate buys majority stake in InRule Technology
Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.
CoinGecko joins the AMLT Network to boost AML efforts
Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.
What does it mean that the Australian anti-money laundering watchdog has been flooded with...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.
Mobileum acquires WeDo Technologies to boost anti-fraud technology
Mobileum, an analytics-based roaming and risk management platform, has acquired WeDo Technologies for an undisclosed amount.
