HKMA fines JPMorgan Chase $1.5m for AML/CTF failures
The Hong Kong Monetary Authority has rebuked and fined JPMorgan Chase Bank, National Association, Hong Kong Branch for AML and CTF infringements.
Trulioo extends to Slovakia and Czech Republic
RegTech100 company Trulioo has extended its GlobalGateway offering to the Czech Republic and Slovakia markets.
National Bank of Serbia said to be developing facial recognition payments
The National Bank of Serbia is reportedly looking to release facial recognition technology for its payment services.
Aspect Software acquired by private equity firm Vector
Customer engagement platform Aspect Software has been acquired by private equity firm Vector Capital.
Denmark said to be looking at further separating close ties between regulators and banks
Denmark’s government is reportedly looking to implement changes to how close its financial regulator gets with banks it supervises.
FCA releases new rules on APP fraud
The Financial Conduct Authority has released new rules which will allow victims of authorised push payment (APP) fraud to complain to the PSP receiving the payment.
Bank of Azerbaijan integrates FICO for AML and CTF compliance
The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.
BioCatch, ACI Worldwide partner to protect consumers from banking fraud
ACI Worldwide has partnered with BioCatch to protect customers from online and mobile banking fraud, like account takeovers.
Barclaycard joins Evernym accelerator to support self-sovereign identity
Barclaycard Payment Solutions is joining the Evernym 12-month accelerator to support the creation of self-sovereign identity.
PostFinance partners with NICE for authentication support
Swiss bank PostFinance has partnered with NICE Real-Time Authentication to improve its processes.
