Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
Danske Bank picks Featurespace to tackle fraud
Danske Bank has picked Featurespace to mitigate its card fraud exposure and safeguard online channels.
Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
FCA fines Tesco Bank £16.4m for failing to address cyberattack
The Financial Conduct Authority (FCA) has fined Tesco Bank £16.4m for failing to protect its personal current account holders against a cyberattack.
iSignthis completes A$10m institutional placement
Payment and identity technology company iSignthis has completed a A$10m institutional placement.
Raiffeisen’s Tatra bolsters onboarding with Innovatrics’ DOT
Tatra banka, a division of Raiffeisen Group, has tapped Innovatrics’ Digital Onboarding Toolkit (DOT).
kompany to preview new UBOdiscovery tool
kompany is set to launch a new tool to help organisations meet ultimate beneficial ownership information requirements.
Signicat joins ETSI for standardisation of digital signatures
Signicat, a provider of electronic identity and electronic signature solutions, has joined the European Telecommunications Standards Institute (ETSI).
