Puerto Rican challenger bank Zenus Bank pics NICE Actimize for its AML protection
Zenus Bank is a new neobank based in Puerto Rico. In preparation of its planned fourth quarter launch, it has now tapped RegTech company NICE Actimize for its autonomous financial crime management.
RDC launches new AI-powered tool to boost compliance
Regulatory DataCorp, or RDC, has just unveiled AI Review, an artificial intelligence-backed compliance screening solution.
U.S. Treasury warns Facebook’s Libra that it must face tough AML and anti-terrorism funding...
Facebook’s cryptocurrency project has already faced a lot of concerns from lawmakers. Now, the U.S. Treasury warns the social media giant that it must conform with American regulations to trade in the US.
How the Joker malware steals people’s money
A new piece of malware with the same name as one of Batman’s most iconic foes is costing Android users money.
You won’t believe how this guy allegedly stole credit card details from 1,300 customers
In the days where big multi-million hack attacks have become a common feature in the news, this accused thief apparently decided to go old school.
What are the biggest cybersecurity threats out there and how do you protect against...
Aldermore Bank’s chief information security officer reveals what the biggest challenges the cybersecurity sector is facing right now and what the solutions might be.
How pay-access apps can ensure compliance as US regulators crack down on the sector
Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.
HKMA commended on its AML and CTF processes by global standard-setter
Hong Kong Monetary Authority (HKMA) and the country’s banking sector commended on its AML and terrorist financing risks protocols by task force.
Terrorism funding worries expected to grow the AML market to a worth of $3.6bn...
By 2024, the global anti-money laundering market is expected to double, according to new research from MarketsandMarkets, the research firm.
HSBC selects Featurespace to support AML processes
HSBC has selected Featurespace’s ARIC platform to bolster its anti-money laundering (AML) and fraud prevention in the insurance and retail fields.