Tag: ING

Financial institutions racing to adopt artificial intelligence risk replicating other organisations' mistakes rather than solving their own problems — that was one of the...

Mastercard has launched the first European edition of its multi-sector CDX, bringing together financial and telecommunications leaders to test resilience against evolving cyber threats. The...

ING, a leading global banking group headquartered in the Netherlands, is expanding its fraud prevention efforts with the launch of its ‘check the call’...

Capgemini has launched a first-of-its-kind pKYC sandbox, aimed at helping financial institutions adopt a real-time, continuous compliance framework. The new solution addresses the challenges associated...

Corlytics, a prominent global player in regulatory intelligence and policy compliance technology, has significantly strengthened its leadership team with the addition of three key senior appointments.

Global bank ING and data analytics software company Quantexa have announced a strategic partnership.

Ascent, the enterprise using tech to boost compliance, has just announced a $19.3m funding round led by Drive Capital, the venture capital firm that has previously invested in InsurTech company Root Insurance among other businesses.

Prosecutors in the Netherlands are reportedly investigating claims of Dutch involvement in a money laundering network which funnelled Euros from Russia.

The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.

Dutch bank ING has agreed to pay €775m in fines after admitting errors in its policies to stop financial crime.