LIFE CARD and IDEX Biometrics to debut biometric payment cards in Japan
LIFE CARD, one of Japan’s innovative credit card issuers, has partnered with IDEX Biometrics to introduce biometric payment cards to the Japanese market.
RegTech startup Adclear secures £510k to automate FCA marketing compliance for FinTechs
Adclear, a RegTech startup focused on automating marketing compliance for FinTech companies, has secured £510,000 in pre-seed funding.
KYC Portal CLM partners with PwC to enhance compliance and risk management
KYC Portal CLM has announced a strategic collaboration with PwC United Kingdom (UK) and PwC Channel Islands (CI), combining their expertise to deliver enhanced value for organisations worldwide.
Tietoevry Banking secures European Payments Council approval for fraud prevention solutions
Tietoevry Banking has secured registration with the European Payments Council (EPC) to provide Routing and Verification Mechanisms (RVM) for Verification of Payee (VoP) solutions...
Understanding the 3 stages of money laundering: How AML integration protects businesses
Money laundering is a global issue, undermining economies and enabling illicit activities by disguising illegal funds as legitimate. This pervasive challenge affects financial institutions and high-risk industries, making Anti-Money Laundering (AML) measures essential to combat it effectively.
RegTech innovator RZOLUT secures $1.25m to revolutionise AML space
RZOLUT, a leading RegTech company specialising in financial crime and compliance solutions, has announced a successful funding round, raising $1.25m.
Visa finalises acquisition of Featurespace to bolster AI fraud prevention
Visa has announced the completion of its acquisition of Featurespace, a leading developer of real-time artificial intelligence (AI) payments protection technology.
How collaborative networks are revolutionising fraud detection in banking
Banks and online retailers have dramatically improved their fraud detection capabilities by integrating shared fraud intelligence into their risk assessments, according to the Global State of Fraud and Identity Report from LexisNexis Risk Solutions.
Visa report reveals 41% of UK SMBs targeted by fraud
New research from Visa has uncovered the alarming scale of fraud impacting small-medium businesses (SMBs) in the UK.
The study shows that over two fifths...
Sift enhances fraud insights with new metrics in industry benchmark tool
Sift, a leading AI-powered fraud prevention platform, has introduced significant updates to its Fraud Industry Benchmarking Resource (FIBR), a free online tool designed to provide key fraud metrics across various industries, geographies, and timeframes.