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Financial Crime/Fraud Prevention

New Frontier Group partners with Mambu to improve its digital banking solution

Banking solution provider New Frontier Group has partnered with SaaS banking engine developer Mambu to improve its digital banking offering.

Standard Chartered partners with RegTech to fight financial crime

Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.

International coalition to investigate cryptocurrency tax crime

The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.

Fortytwo Data upgrades sanction screening platform

Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.

Index Ventures pulls in $1.65bn across two new fundraises

Transatlantic venture capital house Index Ventures has pulled in $1.65bn for two new funds to complete a rapid fundraising process that significantly outstrips its predecessor vehicles.

Alcinéo picks Trustonic to protect mobile point of sale apps

Alcinéo has chosen Trustonic Application Protection (TAP) to protect its mobile point of sale (mPOS) apps.

PSD2 to fuel biometric payment adoption, according to Mastercard

With PSD2 implementing new rules on strong customer authentication, Mastercard is predicting a big future for biometric technology.

encompass brings in KYC technology industry veteran

RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.

Wibmo bolsters anti-fraud offering for Indian banks

Wibmo has expanded its anti-fraud solution to help bank customers safeguard their electronic payments services.

4Stop completes second phase of product enhancement

4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.

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