Swedbank Partners with ACI Worldwide to Combat Fraud and Comply with SCA

By NS Banking Staff Writer

07 Jul 21

ACI’s machine learning capabilities and consortium data underpin Swedbank’s strong customer authentication (SCA) exemption strategy

Banking TechnologyBanking SecurityFraud Protection Systems

Societe Generale, Kyriba partner to build new cloud treasury management solution

By NS Banking Staff Writer

14 Jun 21

Societe Generale’s corporate clients can access the complete treasury management solution based on Kyriba’s global cloud platform

Banking TechnologyCloud-basedFraud Protection Systems

HSBC UK launches fraud awareness app to protect businesses from scams

By NS Banking Staff Writer

04 Jun 21

The app aims to arm businesses with information about new and emerging scam types

Banking TechnologyBanking SecurityFraud Protection Systems

Mastercard to acquire digital identity provider Ekata for $850m

By NS Banking Staff Writer

20 Apr 21

The acquisition will enable Mastercard to combine Ekata's identity verification data and ML technology with its fraud prevention…

Banking ServicesCards and PaymentsBanking Security

ABN AMRO, TNO develop self-healing cybersecurity solution

By NS Banking Staff Writer

22 Mar 21

The new self-healing software mimics the human immune system, with the capability to repair itself when attacked by…

Banking TechnologyBanking SecurityFraud Protection Systems

ECB publishes guide on method of determining penalties for regulatory breaches

By NS Banking Staff Writer

03 Mar 21

Publication of guide increases transparency of ECB supervisory policies and practices

Banking TechnologyBanking SecurityFraud Protection Systems

Konsentus acquires PRETA’s Open Banking Europe

By NS Banking Staff Writer

19 Jan 21

Open Banking Europe is an initiative launched by PRETA in June 2017 to enhance consumer choice and security…

Banking TechnologyInnovationFraud Protection Systems

Tier1 acquires compliance and fraud prevention solution Alessa

By NS Banking Staff Writer

18 Jan 21

With the acquisition of Alessa, Tier1 will expand its portfolio of digital transformation solutions for client engagement, operational…

Banking TechnologyBanking SecurityFraud Protection Systems

Capital One fined $390m for violating US anti-money laundering law

By NS Banking Staff Writer

18 Jan 21

Capital One admitted that it willfully failed to implement and maintain an effective Anti-Money Laundering (AML) programme to…

Banking TechnologyBanking SecurityFraud Protection Systems

Equifax to acquire fraud prevention solutions provider Kount for $640m

By NS Banking Staff Writer

11 Jan 21

Post-acquisition, Kount’s fraud prevention and digital identity tools will be integrated into the Equifax Luminate platform

Banking TechnologyBanking SecurityFraud Protection Systems