Home RegTech Financial Crime/Fraud Prevention

Financial Crime/Fraud Prevention

Mastercard said to speak against India’s data rules, claiming it could hinder fraud identification

Mastercard has reportedly spoken out against India’s data localisation rules, stating they may hinder its ability to detect fraud.

Melissa launches Singapore office to support APAC growth

Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.

MO Tecnologías chooses IdentityMind to automate onboarding for LatAm borrowers

RegTech 100 company IdentityMind has been chosen by Mexican FinTech MO Tecnologías to automate its secure onboarding.

Vietnam bank selects NICE authentication solution to tackle fraud in the region

Vietnamese bank has picked up NICE's Real-Time Authentication solution to protect its customers from fraud attempts.

Spanish bourse BME tests blockchain-based collateral pledge process with Renta 4 Banco

Spanish stock market BME has teamed with Renta 4 Banco to launch the first test of using blockchain to remove the need for physical certificates for the collateral pledge process.

RSA Canada partners with BAE Systems to combat insurance fraud

Insurance firm RSA Canada has partnered with cybersecurity company BAE Systems to combat insurance fraud.

Koi Trading, IdentityMind partner to launch AML compliance solution

Koi Trading has formed a partnership with IdentityMind and will offer an AML compliance solution for digital currency trading

OpenWay integrates with Gemalto to improve digital payment security

Digital payment processor OpenWay has integrated its services with Gemalto SafeNet to improve the security of digital payments.

90% of US consumers want added security measures on mobile transactions, study finds

A study from Entersekt has found 90 per cent of US consumers value additional security measures when completing mobile transactions.

Mastercard acquires Ethoca to improve payment fraud protections

Mastercard has acquired Ethoca, a company helping merchants and card issuers to identify and resolve fraud in digital commerce.

50,000+ RegTech leaders get exclusive industry stories delivered every week