Cardstream forms an anti-fraud alliance with Gala Technology
White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.
FICO receives five new patents for its compliance technology
FICO, a provider of compliance and counter criminal solutions, has received five new patents for fraud, AI and advanced analytics.
United Bank partners with Verafin for BSA/AML software
United Bank has partnered with Verafin, a provider of cloud-based BSA/AML and fraud detection software.
Zwipe sets sights on $13.7m funding round this year
Norway-based biometric technology developer Zwipe is setting its sights on a $13.7m funding round.
Neustar completes acquisition of caller authentication platform TRUSTID
Neustar has acquired TRUSTID, a provider of caller authentication and fraud prevention software.
Trulioo extends to Slovakia and Czech Republic
RegTech100 company Trulioo has extended its GlobalGateway offering to the Czech Republic and Slovakia markets.
National Bank of Serbia said to be developing facial recognition payments
The National Bank of Serbia is reportedly looking to release facial recognition technology for its payment services.
Aspect Software acquired by private equity firm Vector
Customer engagement platform Aspect Software has been acquired by private equity firm Vector Capital.
Denmark said to be looking at further separating close ties between regulators and banks
Denmark’s government is reportedly looking to implement changes to how close its financial regulator gets with banks it supervises.
TALL Group forms partnership with DIA Europe for cheque fraud prevention
Electronic and paper payment solution the TALL Group of Companies has formed a partnership with DIA Europe to boost its cheque fraud prevention services.