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Financial Crime/Fraud Prevention

Are these the weirdest ways the European Banking Authority would allow customer authentication?

From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.

FBI and ASIC partner up in new cryptocurrency probe

Australian and American authorities are undertaking a joint international criminal investigation into cryptocurrencies.

Roughly a tenth of all finance logins are fraudulent

A new report from cybersecurity firm Arkose Labs reveals the origins and the most used methods used in the hack attacks affecting businesses around the world.

15 cybersecurity startups coming out of Plug and Play’s Fall 2019 batch

From blockchain and behavioural mapping to cloud and encryption solutions, a smattering of different cybersecurity startups is among the new Plug and Play Fall 2019 batch. We took a closer look.

Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...

Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.

Ping Identity rumoured to be targeting a valuation of up to $3bn as it...

American Ping Identity has filed for an initial public offering expected to raise $100m and make the company hit a valuation of up to $3bn.

Tink calls on regulators to show flexibility around PSD2 implementation deadline of SCA

Open banking platform Tink is calling for more leeway when it comes to implementing strong customer authentication (SCA).

Visa releases new security tools to combat payment fraud

Visa has released a suite of security capabilities which will help prevent and disrupt payment fraud.

H20.ai receives $72.5m Series D to support global sales and marketing

H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.

OpenGate buys majority stake in InRule Technology

Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.

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