Arkose Labs closes PayPal investment, just months after Series A close
Arkose Labs, a provider of online fraud prevention technology, has received a strategic investment from PayPal.
ACH Alert gets new patents to boost its fraud prevention tools
Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
Revolut unveils new services to lower card fraud and money laundering
FinTech unicorn Revolut has revealed a new suite of machine learning technology which will help to lower card fraud.
Singapore said to be eyeing national biometric identification database
Singapore is reportedly looking to adopt biometric identification tools to verify identities at Banks and hospitals.
UOB, Intel partner to strengthen its battle on AML
UOB has partnered with Intel to strengthen its data analytics services and its cross-border anti-money laundering efforts.
South African Reserve Bank fines HSBC for AML, CTF failures
The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.
Uniken nets $10m to support global expansion
Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.
BehavioSec launches features to improve protection from account hijacks
BehavioSec has revealed a number of new features to improve protection against account hijacks.
