New Zealand’s FMA reveals new focuses for AML/CTF
New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.
US challenger bank Varo Money partners with Feedzai
Challenger bank Varo Money has teamed up with Feedzai to support its fraud prevention capabilities.
Cambridge Blockchain receives Series A extension from PayPal
Cambridge Blockchain, a digital identity enterprise software platform has received an add-on investment to its Series A round from PayPal.
equensWorldline deploys fingerprint and faceID tools to platform
equensWorldline, a subsidiary of payments company Worldline, has enhanced its trusted authentication services with the addition of fingerprint and faceID security options.
HID Global launches identity management platform for the cloud
Identity solution developer HID Global has released a new identity and access management platform in the cloud.
Onfido, IDValidation partner to lower risk of synthetic identity fraud
Onfido has teamed up with IDValidation to help reduce the risk of synthetic identity fraud.
IdentityMind, Binance partner to improve compliance and data security
IdentityMind has formed a partnership with cryptocurrency exchange platform Binance to fortify its compliance and data security measures.
Verimi, Signicat partner to offer improved identification services in Germany
Verimi and Signicat have formed a partnership to provide a multi-factor identification and authentication solution.
Mastercard reveals new model for digital identity
Mastercard has revealed a new consumer-central model for digital identity, which will give consumers increased control on their data.
Restoring Trust in a Digital World,...
Bank uses KYC Portal to streamline the review processes for Corporate Clients
Aqubix’s KYC Portal has been chosen by an unnamed international bank to ease the ongoing relationship processes with corporate structures.
