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The European Banking Authority (EBA) has published its opinion on the impact of de-risking in the EU and the steps authorities should take to tackle unwarranted de-risking.
risk management, EBA, AML, de-risking
Singapore-based payment service provider Red Dot Payment (RDP) has selected Radar Payments by BPC for its global ecommerce fraud prevention solutions delivered as a SaaS model.
Radar Payments, partnership, fraud prevention, risk management, ecommerce, digitalisation
Risk management company Aware has announced it acquired Fortress Identity to expand its offering around identity proofing, onboarding, verification, and authentication.
eKYC, digital onboarding, acquisition, risk management, SaaS, digital identity, biometric authentication
The Bank of England has fined Metro Bank USD 7.13 million for failures in its regulatory reporting, after the lender revealed an accounting blunder in 2019.
banks, regulation, risk management, fraud prevention
Researchers have discovered a critical vulnerability in Apache Log4j library, which scores perfect 10 out of 10 in CVSS.
cybersecurity, online security, risk management
Germany-based software-as-a-service platform for asset and wealth management niiio finance group has acquired 100% of the shares in the financial services software provider PATRONAS Financial Systems with effect from 1 January 2021.
SaaS, acquisition, risk management, financial services
Forter has launched Trusted Identities to help businesses simplify online account authentication.
online authentication, digital identity, ecommerce, fraud prevention, risk management
Spreedly has announced that, as part of its partnership with Stripe, mutual customers are now able to leverage the fraud fighting tool, Radar, to help reduce fraudulent transactions and approve more legitimate orders.
fraud prevention, partnership, risk management, data, Spreedly
Vyne has announced that its payment solution is now live on the checkouts of 10 brands in the THG portfolio.
Open Banking, online payments, risk management
BillingPlatform has added new capabilities to its Revenue Recognition solution.
product upgrade, risk management, e-invoicing
Facebook has announced it will make two-factor authentication (2FA) mandatory for high-risk accounts likely to be targeted by malicious hackers.
Facebook, two-factor authentication, risk management, online authentication
EBA has noted significant efforts in IFRS 9 implementation by EU institutions but cautions on some of the observed accounting practices, especially in the context of the COVID-19 pandemic.
EBA, report, COVID-19, credit scoring, risk management
Lithuania-based tech startup iDenfy has announced a fraud scoring tool that will be used by financial institutions to provide fraud detection and monitoring services.
iDenfy, fraud prevention, digital identity, fraud detection, risk management, data
Financial Supervisory Service (FSS), South Korea’s financial watchdog, has warned KakaoBank to improve its monitoring system that protects against money laundering.
banks, AML, regulation, transactions , risk management
US-based SaaS platform Lumina has launched R3, an AI-generated report that provides purchasers with search results surrounding risks of threats about individuals.
risk management, KYC, digital identity, SaaS, artificial intelligence
Matrix, a global virtual asset trading platform, has partnered with Elliptic, a provider of virtual asset risk management and blockchain analytics solutions, to protect traders on its platform.
partnership, AML, risk management, blockchain, KYC, digital onboarding
US-based credit union Meridian Trust has selected Scienaptic AI to help it augment its underwriting capabilities to make faster credit decisions and increase loan approvals.
partnership, digitalisation, credit scoring, risk management
US-based Fusion Risk Management has delivered a solution to augment organisations to deliver real-time data-driven responses for large scale events and helps plan management.
risk management, product launch, data aggregation, data
Netherlands-based risk management company Wolters Kluwer has bought US-based license service provider LicenseLogix.
acquisition, compliance, risk management, SMEs, fraud prevention
Arkose Labs, a US-based fraud prevention company, has introduced new updates to its Fraud Deterrence Platform, including augmented risk detection and attack response.
Arkose Labs, product upgrade, digital identity, fraud prevention, risk management, artificial intelligence, machine learning