encompass, Bisnode partner to support onboarding at Nordic financial institutions
encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.
Authenteq holds $5m first close for Series A to support team expansion
Identity management startup Authenteq has held a $5m first close for its Series A, with plans to hold a second close in coming weeks.
UK Home Office establishes new taskforce to combat economic crime
The UK’s Home Secretary and Chancellor are chairing a new government taskforce which has been established to work alongside senior figures from the UK financial sector to tackle economic crime.
ESMA publishes advice to EU on ICOs
The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.
Featurespace teams with everis to help combat payment fraud
Adaptive behavioural analytics fraud and risk management company Featurespace has teamed with everis to combat payment and account fraud.
CyberIoQ integrates with QRails to combat fraud
Advanced Credit Technologies has fully integrated its CyberIoQ solution into payments processing provider QRails Global to help build ‘innovative new customer experiences.’
Cardstream forms an anti-fraud alliance with Gala Technology
White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.
FICO receives five new patents for its compliance technology
FICO, a provider of compliance and counter criminal solutions, has received five new patents for fraud, AI and advanced analytics.
United Bank partners with Verafin for BSA/AML software
United Bank has partnered with Verafin, a provider of cloud-based BSA/AML and fraud detection software.
Irish Cabinet approves new bill which supports directives of 5AML
The Irish Cabinet has approved the proposal on new anti-money laundering legislation presented by Minister for Justice and Equality Charlie Flanagan.
