Sagent Lending partners with Innovis for identity management
Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.
BioCatch brings biometric tech to seven LATAM banks
BioCatch, a provider of behavioural biometrics, has expanded its presence in Latin America by partnering with seven tier-one banks.
W2 Global Data closes Series A on £3m
W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.
Emailage launches RapidRisk Score solution
Emailage, a provider of online fraud prevention and e-mail risk assessment, has launched the RapidRisk Score solution.
AML regulations & data protection procedures are blocking FinTech development
The biggest regulatory obstacles blocking the development of FinTech across the EU are prudential rules, AML regulations and data protection procedures, according to new research.
EBA looks at how cryptotech can improve regulatory compliance
The Euro Banking Association (EBA) is looking at how cryptotechnologies can help financial institutions improve regulatory compliance.
FNB in Lebanon taps FICO for anti-financial crime suite
The First National Bank (FNB) of Lebanon has bolstered its compliance systems by leveraging the FICO Tonbeller Anti-Financial Crime Suite.
Yoyo bags $30m in funding, alongside Global ID partnership
Yoyo, a platform to help create branded app and loyalty schemes, has secured $30m in its latest funding round.
OCC fine Capital One $100m for AML deficiencies
The Office of the Comptroller of the Currency (OCC) has handed a $100m fine to Capital One Bank for AML deficiencies.
LexisNexis suggests financial crime compliance initiatives
LexisNexis has launched new product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.
