CBA to offer NameCheck technology to fight scam in Australia

By NS Banking Staff Writer

30 May 23

CBA introduced NameCheck to customers on the CommBank App and NetBank in March this year and is now…

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Worldline to help BNP Paribas reduce fraud in SEPA Direct Debit transactions

By NS Banking Staff Writer

07 Apr 23

To address the fraud issues, BNP Paribas Cash Management has deployed a solution from Worldline called Account Validation,…

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CSI and Hawk AI Partner To Release AI-Driven Solutions for Fraud and Anti-Money Laundering

By NS Banking Staff Writer

29 Mar 23

Hawk AI helps banks, payment companies and Fintechs fight financial crime with AML and fraud surveillance.

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CBA and Telstra join forces to protect customers from phone scams

By NS Banking Staff Writer

28 Mar 23

Proof-of-concept of Scam Indicator shows the potential to double the success rate of phone scam detection and prevention…

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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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