Feedzai launches new AI powered solution to fight financial crime
Feedzai has launched a solution to find and visualise complex financial crime patterns using link analysis graph technology.
Procivis & Futurae partner for AI-assisted authentication
Swiss-based authentication company Futurae Technologies has partnered with e-government provider Procivis.
Accuity to enhance Bankers Almanac Risk & Compliance portfolio
Accuity, a provider of financial crime compliance, payments and KYC solutions, is set to enhance its Bankers Almanac Risk & Compliance portfolio.
Jumio adds FaceTec’s authentication to its ID verification suite
RegTech100 company Jumio has added FaceTec`s ZoOm 3D Face Liveness Detection to its online identity verification suite.
Trulioo’s GlobalGateway can now verify five billion people worldwide
RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.
Societe Generale begins testing biometric cards
Societe Generale has become the first bank in France to experiment the use of biometric cards to expand contactless capabilities across the country.
Scaled Risk raises €3m for reporting & analytics offering
Scaled Risk, a Paris, France-based provider of reporting & analytics for banks & asset managers, has raised €3m.
RDC launches human trafficking screening
Regulatory DataCorp is set to offer screening for human trafficking violations and criminals free of charge for its customers.
Socure and Alloy offer real-time digital identity verification
Socure and Alloy have partnered to enable financial institutions for real-time digital identity verification decisions for onboarding new customers.
Crypto exchange picks Chainalysis’ compliance tools
Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.