Bank of Azerbaijan integrates FICO for AML and CTF compliance
The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.
GoSecurity teams with Blockpass to implement KYC checks
Security token offering provider GoSecurity has partnered with Blockpass for KYC and identity verification services at customer onboarding stages.
Data privacy company Privitar nets minority investment from Citi
UK-based data privacy platform Privitar has received a minority strategic investment from Citi.
Token partners with thinkmoney to support its PSD2 compliance
Open banking platform developer Token has formed a partnership with thinkmoney to support the company with its PSD2 compliance.
Barclaycard joins Evernym accelerator to support self-sovereign identity
Barclaycard Payment Solutions is joining the Evernym 12-month accelerator to support the creation of self-sovereign identity.
Token, Almoayed partner to support Open Banking in MENA
Open banking platform provider Token has partnered with Almoayed Technologies to bring open banking to the MENA region.
The Federal Trade Commission seeks comment on identity theft rules
The Federal Trade Commission is looking for comments on whether it should change rules around financial institutions and creditors around identity theft.
Fischer International Identity boosts partnership with iovation
Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.
US regulators encourage institutions to be innovative with AML/BSA compliance
The Federal Reserve Board has made a joint statement with four other regulators to encourage depository institutions to explore innovative ways to meet compliance.
Arachnys launches customer risk intelligence cloud-native platform
Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.
