AML

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.

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.

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