India-based cybersecurity company Ensurity has integrated biometric technologies from Fingerprint Cards (Fingerprints) for its new FIDO2 biometric security key....
UK-based AML specialist SmartSearch has analysed global AML events and published a new report which showcases drug trafficking as one of the most prevalent issues....
The European Commission has opened formal proceedings to assess whether AliExpress may have breached the Digital Services Act (DSA). ...
Global management consulting firm Bain & Company has acquired European provider of artificial intelligence (AI) solutions PiperLab....
Canada-based fintech specialising in cross-border payments Ibanly has chosen Sumsub for identity verification, AML screening, KYC, and KYB checks....
Open Identity Exchange (OIX) and Daon have released a new UK based research in cross channel identity and biometric solutions. ...
UK-based digital healthcare tech company Medsforless has partnered with regtech iDenfy to automatically asses risks and detect fraud for its online healthcare platform....
Germany-based identity verification platform IDnow has advanced the SOTERIA digital identity research project into its implementation phase....
The UK regulators have announced that they intend to extend the investigation time for payments if fraudulent activity or dishonesty is suspected. ...
Global verification provider Sumsub has partnered with Chainalysis in order to optimise compliance and monitoring capabilities for digital assets clients. ...
Sweden-based payments group Klarna has received a USD 733,000 fine for failing to adhere to the EU's General Data Protection Regulation (GDPR)....
Thames Technology has partnered with Ellipse to offer an additional layer of advanced protection for its banking cards. ...
UK-based database operator Synectics Solutions has uncovered new research indicating that ID fraud represents the most prominent fraud type reported by banks....
Israel-based AI-enabled AML provider ThetaRay has announced that the Pan-Africa Payment and Settlement System (PAPSS) selected it as its AML and screening partner....
UK-based Anti-Money Laundering (AML) company SmartSearch has partnered with LSEG Risk Intelligence to further improve its AML and digital compliance solutions. ...
Netherlands-based cybersecurity company Eye Security has announced that it secured EUR 36 million in a Series B investment led by J.P. Morgan Growth Equity Partners. ...
The European Data Protection Supervisor (EDPS) has investigated the European Commission's use of Microsoft 365 and found several violations of data protection rules....
The European Union has revealed a Digital Identity Wallet in a bid to cater to the needs of its citizens, residents, and businesses....
Fingerprints has announced its partnership with Thales and Garanti BBVA in order to launch a biometric payment card for customers in the region of Türkiye. ...
Netherlands-based risk management company Wolters Kluwer has announced the launch of an Anti-Money Laundering (AML) module within CCH iFirm in the UK. ...
The Canadian Bankers Association has announced the launch of its new cyber security toolkit, developed for newcomers in the region of Canada. ...
Unit21, a fraud and anti-money laundering solutions provider, has announced its new AI-powered features at Fintech Meetup.
IDEMIA Secure Transactions has announced its partnership with Soft Space in order to deploy MPoC-certified SoftPOS solutions and meet high security standards. ...
US-based spend management platform Airbase has partnered with Sardine to prevent cases of payment and vendor fraud....
Canada-based fintech Nuvei has announced the launch of a network tokenisation solution for its payment platform, aiming to provide more secure transactions for partners. ...
Only the first 1,000 results will be displayed.