BBVA to launch its online onboarding technology everywhere it operates
Having already introduced its biometric identification technology in Spain, BBVA is now rolling out the service everywhere it operates.
Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML
Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.
Accenture acquires advisory platform Parker Fitzgerald
Professional services company Accenture has acquired strategic advisor for financial institutions Parker Fitzgerald.
OpenGate buys majority stake in InRule Technology
Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.
Blockchain-based CRM platform Cere Network nets $3.5m in its seed round
Cere Network, a blockchain-based CRM ecosystem platform, has collected $3.5m in its seed round to fund growth of the platform.
Bank Hapoalim has picked Wolters Kluwer’s OneSumX solution to boost its risk management
One of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for risk management, specifically using the software for managing its credit risk profile.
CoinGecko joins the AMLT Network to boost AML efforts
Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.
CyberProof partners with IT services solution company InfinIT
CyberProof, has partnered with InfinIT Services, a provider of end-to-end IT services solutions for companies in Germany.
What does it mean that the Australian anti-money laundering watchdog has been flooded with...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.
Darktrace co-CEO warns that 5G will mean bigger cybersecurity risks
5G will mean a significant upgrade to business connectivity. However, Nicole Eagan warns it could also bring massive cybersecurity risks.
