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Found 167 results on "Thales"

Filigran secures USD 35 million in Series B funding round

Filigran secures USD 35 million in Series B funding round

28 Oct 2024 / 5 min read / Fraud and Fincrime
Europe-based cybertech Filigran has announced that it secured USD 35 million in a Series B funding round, with the company planning to further expand its footprint.  
NewsFraud and Fincrime
Papara partners with Thales

Papara partners with Thales

10 Jul 2024 / 5 min read / Payments
Turkey-based Papara has announced its partnership with Thales in order to deploy the latter’s SketchMyCard solution to customers and clients in the region.
NewsPayments
Hong Kong fines DBS Bank USD1.3 mln for AML law breaches

Hong Kong fines DBS Bank USD1.3 mln for AML law breaches

08 Jul 2024 / 5 min read / Fraud and Fincrime
The Hong Kong Monetary Authority (HKMA) has fined the local arm of DBS Bank USD 1.3 million for non-compliance with anti-money laundering law.
NewsFraud and Fincrime
Fingerprints partners with Thales and Garanti BBVA

Fingerprints partners with Thales and Garanti BBVA

11 Mar 2024 / 5 min read / Fraud and Fincrime
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. 
NewsFraud and Fincrime
Fingerprints launches Smart´Nroll

Fingerprints launches Smart´Nroll

18 Jan 2024 / 5 min read / Fraud and Fincrime
Fingerprint Cards AB has announced the launch of Smart´Nroll, a simple and reusable enrollment device for biometric payment cards. 
NewsFraud and Fincrime
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