Foregenix, Tranwall partner to combat ATM cashout fraud
Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
Just under three quarters of APAC banks expect fraud cases to increase in 2019,...
Just under three quarters of Asia Pacific banks believe fraud cases in the region will increase ‘moderately or significantly’ during 2019, according to a study from FICO.
TAL deploys Arctic Intelligence AML Accelerate solution
Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes.
TSB Bank launches UK’s first refund solution to cover all types of transaction fraud
TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.
German regulator BaFin has reportedly warned N26 to improve its fraud response
German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.
UK-based PixelPin nabs £1.5m in its pre-Series A round
PixelPin, an image-based authentication platform, has closed its pre-Series A round on £1.5m.
Simulation technology platform Simudyne pulls in $6m for Series A
Simudyne, a platform which hosts financial market simulations to identify fraud, has pulled in $6m in Series A of fundraising.
Deutsche Bank, Serrala partner for SEPA instant payment API
Deutsche Bank and Serrala have launched an API interface for SEPA instant payments.
Arctic Intelligence welcomes Unity Bank as its latest customer
Arctic Intelligence, a provider of audit, risk and compliance services, has revealed that member-owned bank Unity Bank has become its latest client.
Outdated understandings of money laundering risk and legacy screening tools are leaving FIs vulnerable
Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.
