Bottomline expands secure payments solution
US FinTech company Bottomline Technologies has expanded its Secure Payments solution to monitor additional payment types.
Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
Danske Bank picks Featurespace to tackle fraud
Danske Bank has picked Featurespace to mitigate its card fraud exposure and safeguard online channels.
How Japan is setting a ‘strong example’ for crypto regulations
There is no perfect solution and approach to regulating the cryptocurrencies market; however, Japan is setting a strong example to the world according to two executives.
Ontology taps 4Stop for KYC compliance
Ontology, a new public blockchain project and a distributed trust collaboration platform, has partnered with RegTech provider 4Stop.
Signicat joins ETSI for standardisation of digital signatures
Signicat, a provider of electronic identity and electronic signature solutions, has joined the European Telecommunications Standards Institute (ETSI).
Forter collects $50m for e-commerce fraud prevention platform
Forter, a NYC-based e-commerce fraud prevention company, has closed its Series D funding round on $50m.
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
Emergent brings in identity and biometric hashing tech
Emergent Technology (EmTech) has made a strategic investment in T Stamp to bring identity verification across its platforms.
