AML

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.

Boku acquires identity authentication solution Danal in $112m deal

Billing company Boku has acquired mobile identity and authentication solutions provider Danal in a $112m deal.

The Federal Trade Commission seeks comment on identity theft rules

The Federal Trade Commission is looking for comments on whether it should change rules around financial institutions and creditors around identity theft.

IdentityMind launches virtual currency risk assessment solution

RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.

Socure, ForgeRock partner to support entire customer identity lifecycle

Socure and ForgeRock have formed a strategic partnership to support companies with the entire customer identity lifecycle.

EU council proposes measures to lower risks in banking sector

The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector.

US regulators encourage institutions to be innovative with AML/BSA compliance

The Federal Reserve Board has made a joint statement with four other regulators to encourage depository institutions to explore innovative ways to meet compliance.

Signifyd opens new headquarters and R&D centre in UK

Online fraud protection company Signifyd has opened its new European headquarters in London and a R&D centre in Belfast.

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