Tier1 acquires compliance and fraud prevention solution Alessa
With the acquisition of Alessa, Tier1 will expand its portfolio of digital transformation solutions for client engagement, operational…
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18 Jan 21
With the acquisition of Alessa, Tier1 will expand its portfolio of digital transformation solutions for client engagement, operational…
18 Jan 21
Capital One admitted that it willfully failed to implement and maintain an effective Anti-Money Laundering (AML) programme to…
11 Jan 21
Post-acquisition, Kount’s fraud prevention and digital identity tools will be integrated into the Equifax Luminate platform
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The deal is expected to help Nasdaq become a major SaaS technology provider for fighting financial crime
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The acquisition is expected to enhance Refintiv’s risk and compliance capabilities
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The online internal reporting tool is complementary to the ECB’s existing breach reporting mechanism used primarily in banking…
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New digital hub with enhanced fraud prevention tools will help small and mid-sized clients protect their businesses and…
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Ozone API is a platform that helps financial institutions deliver open banking APIs
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TMNL initiative will focus on identifying unusual patterns in payments traffic that cannot be identified by the individual…
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Commerzbank has violated Principle 3 of the FCA’s Principles for Businesses, which requires firms to ensure acceptable risk…