Australia’s Volt Bank adopts Temenos’ anti-fraud solution to launch platform
Australian challenger Volt Bank has launched its new online banking platform using Temenos' T24 Core Banking, Financial Crime Mitigation and Analytics solutions.
Futurae partners with AMNIS for authentication services
Futurae Technologies has been chosen by AMNIS Treasury Services to support its authentication needs.
The IRS and Security Summit warns payroll teams of increasing email phising
The Internal Revenue Service and the Security Summit partners have warned tax professionals of an increase in phishing emails targeting payroll direct deposit and wire transfer scams.
Citi releases new biometric login solution for mobile app
Citi Treasury and Trade Solutions has released new fingerprint and facial recognition tools to its desktop and mobile platforms.
FCA releases new rules on APP fraud
The Financial Conduct Authority has released new rules which will allow victims of authorised push payment (APP) fraud to complain to the PSP receiving the payment.
Two former AriseBank execs fined $2.5m in fraud claim
Two former AriseBank executives have reportedly been fined $2.5m over fraud allegations surrounding an ICO.
Inscribe collects $3m in its Seed round of funding
Inscribe, which automates the identification of fraudulent documents, has scored $3m in its seed round of funding.
Vista Equity brings in banks for Ping Identity IPO – report
Vista Equity Partners has reportedly enlisted the services of a number of banks to prepare software business Ping Identity for an initial public offering.
Bank of Azerbaijan integrates FICO for AML and CTF compliance
The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.
GoSecurity teams with Blockpass to implement KYC checks
Security token offering provider GoSecurity has partnered with Blockpass for KYC and identity verification services at customer onboarding stages.