Zurich Cantonal Bank teams up with NetGuardians for payment fraud
Amid rising payment fraud, Zurich Cantonal Bank has selected Swiss RegTech NetGuardians to help it bolster its defences.
How to manage risk in the digital identity age
In an age where more people are adopting a digital identity, the need to manage and contain risk is becoming more key than ever, claims PassFort.
ID-Pal teams with Lerex for fraud protection
Identity verification provider ID-Pal will help payment solution provider Lerex Technology with its identity verification, e-verification and anti-money laundering and KYC requirements.
What is the difference between advanced and qualified electronic signature?
As more firms digitise their operations, it is likely more confidential documents will need to be signed digitally. There are three types of e-signatures,...
From board-level down and frontlines up: why integrated risk management is key
As a result of the seismic changes from the pandemic, and a growing ESG movement, the need for an integrated and holistic approach to risk management has never been greater.
IDEX Biometrics launches its first biometric payment card in Turkey
IDEX Biometrics has launched its first biometric payment cards in Turkey in collaboration with an unnamed issuer.
Aspire and Know Your Customer to empower SMEs across Southeast Asia
Aspire, a platform designed to help a businesses with their financial needs, has partnered with RegTech provider Know Your Customer, to facilitate access to its financial products to underserved SMEs and entrepreneurs across Southeast Asia.
Flat6Labs backs 7 Jordan-based startups
MENA seed and early-stage venture capital firm Flat6Labs has announced seven new Jordan-based startups it has invested into.
Irish RegTech ID-Pal collects €7m investment
Ireland-based global identity verification provider ID-Pal has collected €7m in its Series A funding round, as it bolsters its expansion into international markets.
UK calls on social media platforms to find and remove Russian propaganda
Changes to UK internet safety laws will mean social media platforms will have to proactively look and remove disinformation harmful to the UK from foreign state actors.
