FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
Fingerprint Cards has shipped over 1 billion in fingerprint sensors
Fingerprint Cards has revealed it has now shipped one billion fingerprint sensors around the world, highlighting the increased market interest on biometrics.
Mastercard, Edenred launch biometric card pilot in Mexico
Mastercard has formed a partnership with payment solutions and card issuing company Edenred to launch a test pilot of biometric cards in Mexico.
MeReal Biometrics releases latest iteration of its biometrics card
MeReal Biometrics has launched the latest iteration of its biometrics payment card which is now compatible with more payment and access devices than any other card, it claims.
PixelPin raises up to £1.4m through crowdfunding campaign
Image-based authentication service PixelPin has raised up to £1.4m in a crowdfunding campaign, coming hot off the heels of a pre-Series A round.
Vital4 closes $1.1m funding round from Access Private Partners
Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.
Fiserv deploys AML technology to Mercury Payment Services and Arion Bank
Mercury Payment Services and Arion Bank have integrated Fiserv to help them streamline their AML processes and fraud risk management.
Nuance Communications supplies voice ID tech to Santander in new deal
Nuance Communications has partnered with Santander to supply the bank with voice ID authentication tools for its mobile banking app.