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US-based digital identity company Socure has announced the expansion of its ID verification solutions in the public sector.
identity verification, expansion, fraud prevention, identity fraud, digital identity, Socure
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
Hungary-based fraud prevention company SEON has updated its fraud detection solution with new capacities that augment fraud detection while reducing false positives.
fraud prevention, SEON, product upgrade, digital identity, fraud detection
Kevin Gosschalk, CEO at Arkose Labs, believes that businesses deserve greater protection, commitment, and partnership from their security vendors to thwart attackers' efforts, which is especially essential during the holiday season
cybercrime, online fraud, fraud prevention, account takeover
The European Banking Authority (EBA) has officially repealed its guidelines on the security of internet payments under the former Payments Services Directive (PSD1).
EBA, PSD2, regulation, Open Banking, fraud prevention
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Martin Kenney, founder and managing partner of Martin Kenney & Co, Solicitors, in the BVI, to find out what asset recovery is.
financial crime, compliance, fraud prevention, risk management
Netherlands-based blockchain investigative tool Crystal Blockchain has announced a partnership with Notabene, a Financial Action Task Force (FATF) Travel Rule solution provider.
partnership, regulation, FATF, fraud prevention
US-based payment authentication company Outseer has enabled biometric onboarding and authentication for organisations using its Fraud Manager solution.
digital identity, identity verification, fraud prevention, facial recognition, account takeover, biometric authentication
Ireland-based telecommunications company NetLync has partnered with digital identity verification platform Shufti Pro to validate customer identities during the first onboarding stage.
partnership, digital identity, digital onboarding, identity verification, KYC, fraud prevention
ComplyAdvantage, a UK-based financial crime risk data and detection technology provider has announced the North America launch of its ComplyLaunch programme for fintech startups.
AML, KYC, product launch, expansion, risk management, fraud prevention, startup
US-based analytics and technology company Equifax has announced the launch of its new Digital Identity as a Service capability, with credit union Bonifii being its first customer.
digital identity, digital onboarding, account takeover, data protection, fraud prevention
Australia-based fraud prevention company Adveritas has integrated its ad fraud prevention solution into the Google Cloud Marketplace.
fraud prevention, cybersecurity, partnership, cloud services
Australia-based identity and fraud-prevention platform FrankieOne has announced it has secured USD 20 million in Series A round to power its international expansion.
funding, digital identity, fraud prevention, expansion
Ireland-based client lifecycle management (CLM) platform Fenergo has announced that Norway-based DNB Bank will deploy its SaaS-based CLM solution to consolidate KYC and AML operations.
partnership, AML, KYC, fraud prevention, ecommerce
Germany-based ATM software provider KAL has integrated US-based Identité’s authentication solution NoPass in its ATM software to fight fraud.
partnership, ATM, fraud prevention, digital identity, product upgrade
The government of New Zealand has announced its statutory review will release information about how the AML/CFT act has performed since it’s commencement and whether any changes are necessary.
regulation, AML, CFT, fraud prevention, FATF
Visa has chosen UK-based regtech company Callsign to be its preferred behavioural biometric digital and device intelligence identity provider.
Callsign, Visa, partnership, behavioural biometrics, fraud prevention
US-based technical body EMVCo has enhanced the EMV 3-D Secure (3DS) specifications to improve fraud fighting capabilities for issuers, acquirers and merchants.
product launch, 3-D Secure, identity verification, fraud prevention
Germany-based onboarding and monitoring solution Web Shield has launched High-Risk Verification for their InvestiGate underwriting hub, abiding to Mastercard Revised Standards.
Web Shield, identity verification, Mastercard, KYC, fraud prevention
McAfee Enterprise and FireEye Products are set to merge into a single company that will have a revenue of almost USD 2 billion.
digital identity, merger, fraud prevention, online security