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.
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.
