ClearBank picks Featurespace for fraud & AML detection
ClearBank, the UK's first new clearing bank, has picked Featurespace’s ARIC platform to address fraud and AML detection.
Sift Science launches new reporting suite
Sift Science, a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has a new reporting suite.
Feedzai launches new AI powered solution to fight financial crime
Feedzai has launched a solution to find and visualise complex financial crime patterns using link analysis graph technology.
Contis leverages Featurespace’s AI fraud prevention system
Contis, a banking, payments and processing solution provider, has partnered with Featurespace to fight transactional fraud.
Hummingbird collects $3m for AML platform
Hummingbird, a provider of anti-money laundering and counter-terrorist financing investigations, has raised $3m.
Societe Generale begins testing biometric cards
Societe Generale has become the first bank in France to experiment the use of biometric cards to expand contactless capabilities across the country.
SEC launches FinTech hub to engage with startups
The U.S. Securities and Exchange Commission has launched a new hub to engage with companies using blockchain, artificial intelligence and Cryptocurrencies, among others
Crypto exchange picks Chainalysis’ compliance tools
Binance is working with Chainalysis, a crypto compliance and investigation software provider, to implement a new global compliance solution.
Consumer rights groups oppose CFPB’s sandbox plans
Consumer rights groups in the US have opposed a proposal by the Consumer Financial Protection Bureau to create a regulatory sandbox.
The Bank of Russia outlines RegTech & SupTech use cases
The Central Bank of Russia has published a consultation paper about the development of RegTech and SupTech.
