Arachnys becomes member of Oracle PartnerNetwork
Customer risk intelligence (CRI) company Arachnys has become a platinum level member of Oracle PartnerNetwork, a group of partners developing Oracle software solutions.
Four South Korean crypto exchanges partner to combat money laundering
South Korean cryptocurrency exchanges Coin One, Upbit, Cobit and Bitsum have teamed together to combat money laundering.
Featurespace bags £25m in funding to support international expansion plans
Featurespace, an adaptive behavioural analytics developer for fraud detection and risk management, has bagged £25m in funding.
FlashFX improves onboarding with support from 4Stop
International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding.
FlashFX supports the international money transfer between 35...
Accuity to provide AML/CTF support for Dutch asset manager DEGIRO
Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.
European Supervisory Authorities to aid information exchanges needed for AML/CFT
The European Supervisory Authorities (ESAs) has established a multilateral agreement for the ‘practical modalities’ for information exchange between the European Central Bank (ECB) and AML/CFT competent authorities (CAs).
Zwipe pulls in $14m funding, ahead of trading on Merkur Market
Norway-based biometric technology developer Zwipe has closed a new round of funding on NOK 120m ($14m), ahead of the release of trading on Merkur Market, Oslo Børs.
The Canadian Bankers Association said to call for federated biometrics
The Canadian Bankers Association (CBA) is a reportedly urging the country to increase adoption of blockchain and biometrics in order to boost digital identification capabilities.
Advanced Fraud Solutions, Q6 Cyber partner to combat payment card fraud
Advanced Fraud Solutions has partnered with Q6 Cyber to help financial institutions boost fraud prevention and detection.
How is the market reacting to AML5?
Business opportunities presented by AML5 are so substantial, financial institutions will adopt the standard significantly before the deadline, according to Iván Nabalón, CEO at ElectronicID.
