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Financial Crime/Fraud Prevention

Positive Technologies report uncovers ATMs can be hacked in minutes

Online security platform Positive Technologies has compiled a report which finds ATMs can be hacked within minutes.

ACH Alert gets new patents to boost its fraud prevention tools

Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools.

IdentityMind Global partners with B2Broker for KYC, AML compliance

IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.

Revolut unveils new services to lower card fraud and money laundering

FinTech unicorn Revolut has revealed a new suite of machine learning technology which will help to lower card fraud.

South African Reserve Bank fines HSBC for AML, CTF failures

The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.

Uniken nets $10m to support global expansion

Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.

BehavioSec launches features to improve protection from account hijacks

BehavioSec has revealed a number of new features to improve protection against account hijacks.

Fingerprints, Intesa Sanaolo launch pilot for biometric card in Italy

Fingerprints has partnered with Intesa Sanpaolo to pilot contactless payment card in Italy.

Partnerize bags $9m round, valuing company at $127m

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.

PNC Bank, GIACT partner for new identity verification service

PNC Bank, National Association and GIACT Systems have revealed a new strategic alliance to launch new identity verification offering.

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