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19 Jan 21
Open Banking Europe is an initiative launched by PRETA in June 2017 to enhance consumer choice and security…
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
20 Nov 20
The deal is expected to help Nasdaq become a major SaaS technology provider for fighting financial crime
03 Nov 20
The acquisition is expected to enhance Refintiv’s risk and compliance capabilities
22 Oct 20
The online internal reporting tool is complementary to the ECB’s existing breach reporting mechanism used primarily in banking…
14 Oct 20
Global trade finance specialist implements robust, scalable AML and payment fraud technology
29 Sep 20
New digital hub with enhanced fraud prevention tools will help small and mid-sized clients protect their businesses and…
28 Aug 20
Society’s new cloud native Speed Layer provides a near real time data cache improving speed, resilience and security
