Trulioo launches its identity verification system in Malta
Trulioo, an identity verification platform, has added Malta to its global identity verification coverage.
Just under three quarters of APAC banks expect fraud cases to increase in 2019,...
Just under three quarters of Asia Pacific banks believe fraud cases in the region will increase ‘moderately or significantly’ during 2019, according to a study from FICO.
TAL deploys Arctic Intelligence AML Accelerate solution
Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes.
TSB Bank launches UK’s first refund solution to cover all types of transaction fraud
TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.
German regulator BaFin has reportedly warned N26 to improve its fraud response
German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.
FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
International Screening Solutions bags $1.5m in angel-led round
KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.
Simulation technology platform Simudyne pulls in $6m for Series A
Simudyne, a platform which hosts financial market simulations to identify fraud, has pulled in $6m in Series A of fundraising.
Arctic Intelligence welcomes Unity Bank as its latest customer
Arctic Intelligence, a provider of audit, risk and compliance services, has revealed that member-owned bank Unity Bank has become its latest client.
New Zealand’s FMA reveals new focuses for AML/CTF
New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.
