Banks and asset managers not yet prepared to meet climate risk deadlines
A barometer measuring the climate risk preparedness of the global banks and asset managers has found a lot still needs to be done in terms of practical implementation.
CaixaBank teams with Revelock to create anti-fraud solutions
Spain’s CaixaBank has collaborated with anti-phishing company Revelock to build an AI-powered solution to counter fraud in digital banking.
IDEX Biometrics teams up with Union Smart
Fingerprint identification and authentication solution developer IDEX Biometrics has teamed up with Union Smart Card to deploy its services in China.
The deal will see...
Saviynt seeks bolstered R&D footprint following $130m investment
US identity solutions provider Saviynt has secured $130m in investment from PNC Bank and HPS Investment Partners.
Tessian among the 15 companies in Tech Nation’s new growth programme
UK accelerator Tech Nation has named several FinTech companies in its latest Future Fifty programme, which helps late-stage digital businesses foster growth.
What are the regulatory challenges and solutions for Forex brokers?
In an ever-changing regulatory landscape for companies in financial services, the need to stay up to date and compliant is vital.
How banks can strengthen their risk-based approach to financial crime
A recent case study by financial crime prevention firm Acuminor has detailed how banks can improve their stance of tackling the financial crime threats they face through its risk-focused technology.
Why financial institutions may need tools to understand Portuguese for due diligence
To ensure financial institutions understand the risks of doing businesses around the world, having a due diligence and adverse media screening tool that understands Portuguese is vital.
US set to sanction crypto wallets and exchanges in ransomware crackdown
The Biden Administration is expected to begin issuing sanctions against crypto exchanges, wallets and traders used by ransomware groups to crackdown on cyberattacks.
Zūm Rails unveils new anti-fraud tools to strengthen payment security
Open banking firm Zūm Rails has introduced a new set of anti-fraud tools to bolster the security of its Instant Deposit feature on its platform.
