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New Zealand’s Ministry of Justice has invited feedback on possible changes to its AML/CFT Act as the country works to implement recent recommendations from the Financial Action Task Force (FATF).
AML, cybersecurity, fraud prevention, regulation
Australia-based fraud prevention company Adveritas has integrated its ad fraud prevention solution into the Google Cloud Marketplace.
fraud prevention, cybersecurity, partnership, cloud services
US-based fraud prevention company Arkose Labs has entered the group of companies specialised in web development and cyber security to strengthen its capabilities in developing new solutions.
Arkose Labs, cybersecurity, partnership, data privacy, data protection
Germany-based B2B fintech iBanFirst has announced expanding to and appointing a Regional Director for Southeast Europe.
expansion, cybersecurity, payment processing, mobile payments
Thales and Google Cloud have announced a strategic agreement to co-develop a cloud offering for France.
cloud, partnership, cybersecurity, regulation, risk management
Computer Services (CSI) has released the findings from its cybersecurity survey, conducted by The Harris Poll on behalf of CSI.
survey, cybersecurity, report, identity theft
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued an updated advisory on the sanctions risks associated with facilitating ransomware payments.
fraud prevention, cybersecurity, regulation
Jscrambler, a Portugal-based technology company specialising in cybersecurity products for web and mobile applications, raised USD 15 million in Series A financing.
funding, cybersecurity, expansion, data, regulation
Fraugster, a Germany-based payment security company, has partnered with VAT service provider eClear to offer customers access to regulatory requirements and mitigate AML risks for VAT services.
partnership, cybersecurity, AML, transactions , regulation
Baanx has become a shareholder in the Maxwell State Bank in a multi-million-dollar deal to improve cybersecurity and banking access to communities throughout US.
acquisition, fintech, banks, cybersecurity, tokenization
Japan-based credit card company JCB International and UK-based payments processing platform Checkout.com have rolled out J/Secure 2.0 – compliant with EMV 3-D Secure to Checkout.com’s merchants in the UK.
JCB, checkout optimisation , partnership, credit card, 3-D Secure, cybersecurity
Payments Canada has launched the first release of Lynx, Canada’s new high-value payment system.
product launch, real-time payments, cybersecurity
GM Sectec has teamed up with Web Shield, a regtech provider in the merchant acquiring space, to bring Web Shield underwriting and monitoring solutions to the Latin American market.
partnership, Web Shield, risk management, compliance, regtech, cybersecurity
The Germany-based security tokenization software solution Cashlink has submitted a notification of intent to the German financial market supervisory authority BaFin to set up a crypto securities register.
cryptocurrency, DLT, cybersecurity, crypto asset
Deloitte has formed a strategic alliance with US-based cybersecurity company Palo Alto Networks to deliver integrated, end-to-end zero trust and multi-cloud cybersecurity solutions.
cybersecurity, partnership, Deloitte, risk management, cloud services
partnership, merchant, transactions , cybersecurity
US-based fintech MX has partnered with payments platform Dwolla to automate account verification tool experienceMX.
partnership, bank account, online security, cybersecurity
84% of consumers believe businesses need to use AI and automation to protect against sophisticated fraudsters, study finds.
online security, cybersecurity, study, identity verification, digital identity
Germany-based cloud-based insurance company ELEMENT has announced partnering with the Sparkassen-Finanzgruppe to secure girocard payments with Apple Pay for online purchases.
partnership, cybersecurity, identity verification, data protection
banks, AML, financial services, compliance, KYC, risk management, financial institutions, regulation, cybersecurity, financial crime