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.
Refinitiv partners with SAI Global to optimise risk management
Refinitiv, a provider of financial markets data and risk-management solutions, has partnered SAI Global to optimise risk management and prevent financial crime.
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.
Verint Systems expands Financial Compliance Partner Program
Verint Systems has expanded its Financial Compliance Partner Program, an ecosystem which helps organisations turn regulatory burden into strategic advantage.
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.
FacePhi picks ID R&D for voice biometrics
FacePhi, a provider of facial recognition and mobile biometrics for banking entities, has partnered with ID R&D.
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.
Visa prepares to launch blockchain-based B2B Connect
Visa is readying its distributed ledger platform for business payments, with plans to launch the new system next year.