TransUnion acquires identity service providers Neustar, Sontiq

By NS Banking Staff Writer

02 Dec 21

The acquisition of Neustar is the largest transaction for TransUnion and is expected to advance the company’s growth…

Banking TechnologyBanking SecurityFraud Protection Systems

NatWest pleads guilty to violation of money laundering regulations

By NS Banking Staff Writer

08 Oct 21

NatWest guilty plea indicates operational weaknesses between 2012 and 2016, where it failed to monitor accounts of the…

Banking TechnologyBanking SecurityFraud Protection Systems

CaixaBank, together with fraud prevention start-up Revelock, is developing an artificial intelligence solution to reinforce digital security

By NS Banking Staff Writer

21 Sep 21

Fraud prevention technology detects anomalies in typical user online behavior patterns to identify potential threats

Banking TechnologyBanking SecurityFraud Protection Systems

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

Stripe acquires Bouncer to help businesses with fraud prevention

By NS Banking Staff Writer

17 May 21

Bouncer will augment Stripe Radar, which prevents hundreds of millions of dollars of fraud for businesses every year

Banking ServicesCards and PaymentsBanking Technology

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

Quantexa teams up with Deloitte to improve financial crime monitoring

ByNS Banking Staff Writer

18 Mar 21

Data analytics specialist Quantexa will help Deloitte clients identify hidden trends in their data and better monitor the…

Banking TechnologyBanking SecurityRisk Management