Icelandic neobank indó selects Lucinity for modern financial crime prevention

By NS Banking Staff Writer

21 Feb 23

Established in 2018, indó is the first neobank to operate in Iceland, created to restore faith in the…

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Gate.io Deploys Coinfirm’s AML/CFT Platform To Further Enhance its AML/CTF Standards

By NS Banking Staff Writer

07 Feb 23

The partnership will give Gate.io access to Coinfirm's industry-leading Coinfirm Analytics Platform, which offers real-time AML/CFT risk management…

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Virgin Money partners with the Global Cyber Alliance

By NS Banking Staff Writer

17 Jan 23

Specifically designed for small businesses, the toolkit provides clear, actionable guidance and tools to help protect small businesses…

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FCA fines Guaranty Trust Bank (UK) Limited £7.6 million for further failures in its anti-money laundering systems and controls

By NS Banking Staff Writer

11 Jan 23

GT Bank is a wholly owned subsidiary of Guaranty Trust Bank Nigeria Limited, which is a wholly owned…

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Featurespace Secures UK and US Government Funding for AI Financial Crime Prevention Solution

By NS Banking Staff Writer

24 Nov 22

Machine learning experts have a technology edge due to unique fraud and risk industry experience

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BaFin orders Deutsche Bank to improve anti-money laundering measures

By NS Banking Staff Writer

07 Nov 22

The German watchdog, under the German Money Laundering Act, has warned of imposing fines if the bank does…

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Finnish retail bank S-Bank chooses Worldline as solution for real-time fraud detection and prevention

By NS Banking Staff Writer

04 Nov 22

Worldline Fraud Management Suite (FRAMS) covers all aspects of card fraud detection and prevention, incorporating artificial intelligence and…

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Mastercard and Ravelin partner to reduce fraud and create frictionless checkout in digital quick commerce

By NS Banking Staff Writer

06 Oct 22

Mastercard and Ravelin, a leading machine learning fraud platform, have joined forces to deliver an enhanced fraud solution

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Deutsche Bank partners with Visa to prevent fraud in online retail

By NS Banking Staff Writer

23 Sep 22

Deutsche Bank provides retail and private banking, corporate and transaction banking, lending, asset and wealth management products and…

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SymphonyAI Acquires NetReveal from BAE Systems

By NS Banking Staff Writer

13 Jul 22

Customers will benefit from breakthrough enterprise AI product innovation for precise regulatory compliance and financial crime detection through…

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