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.
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.
