European Payments Council releases 2018 report on fraud in payments sector
The European Payments Council has released a new report on the security threats and fraud within the payment landscape over the past year.
ADGM publishes scope and benefits of e-KYC project
Abu Dhabi Global Market (ADGM) has published a summary of the scope and benefits around electronic KYC, after a successful first phase of its e-KYC project.
The Federal Trade Commission seeks comment on identity theft rules
The Federal Trade Commission is looking for comments on whether it should change rules around financial institutions and creditors around identity theft.
Fischer International Identity boosts partnership with iovation
Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.
IdentityMind launches virtual currency risk assessment solution
RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.
Feedzai launches risk ledger solution to combat financial crime
Feedzai has released its risk ledger which will leverage federated data to find and prevent financial crime at scale.
IDEX Biometrics forms another two partnerships
IDEX Biometrics has formed partnerships with CEC Huada Electronic Design (HED) and Shenzhen Excelsecu Data Technology to further the development of its biometric cards.
Socure, ForgeRock partner to support entire customer identity lifecycle
Socure and ForgeRock have formed a strategic partnership to support companies with the entire customer identity lifecycle.
EU council proposes measures to lower risks in banking sector
The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector.
US regulators encourage institutions to be innovative with AML/BSA compliance
The Federal Reserve Board has made a joint statement with four other regulators to encourage depository institutions to explore innovative ways to meet compliance.
