AML

Turkey’s Akbank taps Daon for facial recognition

Akbank has become the first bank in Turkey to deploy facial recognition for mobile banking authentication.

Melissa brings eID platform to banks for KYC compliance

Melissa, a provider of contact data quality and identity verification solutions, has bought its Electronic ID Verification platform to banks.

IdentityMind picks Oracle Cloud Infrastructure

IdentityMind Global has picked Oracle Cloud Infrastructure to host its SaaS-based, trusted digital identities platform for compliance, risk management and fraud prevention.

FINMA grants its first authorisation to a crypto company

Crypto Fund AG has become the first and only crypto company to receive authorisation from the Swiss Financial Market Supervisory Authority FINMA.

LexisNexis partners with iMeta to fight financial crime

LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.

Securrency launches multi-ledger security token protocols

Securrency has launched the Compliance Aware Token standards CAT-20 and CAT-721, to promote the adoption of security tokens.

Cloudera merges with Hortonworks

Cloudera has merged with Hortonworks to create a next generation data platform and the first enterprise data cloud.

Acuant helps FinTech verify unbanked individuals

Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.

Arachnys reels in $10m to expand KYC tool expansion

Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.

EverCompliant releases new eKYC Discovery tool

EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
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