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Israel-based verification and validation company Foretellix has raised USD 85 million in a Series C funding round.
funding, investment, fintech, partnership
Payments Services Regulation propels Open Banking forward with a focus on quality, reliability, and innovation. Nilixa Devlukia (Open Finance Association) and Andrei Cazacu (TrueLayer) highlight the vital role of a baseline and collaboration in steering it towards success.
Open Banking, PSD3, PSR, Open Finance, regulation
UK-based Customer Lifecycle Intelligence platform FullCircl has announced the acquisition of W2 Global Data Solutions.
API, acquisition, digital onboarding, risk management
The Bank for International Settlements has announced a cross-border payments interoperability and extension task force that includes Ripple.
partnership, cryptocurrency, blockchain, cross-border payments
Colin Whitmore, Head of TM Strategy, Innovation and Design, NatWest Group shares best practices in preventing money laundering through cryptocurrency exchanges and custodian services.
financial crime, cryptocurrency exchange, risk management, financial institutions, cryptocurrency, compliance, transaction monitoring, AML, KYC
Attention all digital native companies, Kevin Lee, VP of Trust & Safety at Sift, shares ideas on how to manage evolving threats with real-time fraud detection.
fraud detection, risk management, cloud, cybersecurity, Card-not-present fraud, artificial intelligence, data analytics, transaction monitoring
US-based fintech Sift has announced it has released new capabilities designed to help fraud fighters do their jobs more efficiently.
fraud detection, product launch, fraud prevention, product upgrade
Sift, product upgrade, fraud prevention, account takeover
BlackRock, Goldman Sachs, J.P. Morgan Chase, Allianz, Citi have published a joint paper recommending safety enhancements on clearing houses.
BlackRock, Goldman Sachs, J.P. Morgan Chase, Allianz, Citi, Société Générale, State Street, T. Rowe Price, Vanguard, bank, asset management, joint research, safety enhancements, clearing houses, CCP, central counterparties, financial stability, US, United States
CIMB Bank has announced plans to roll out an enhanced virtual assistant for mobile banking called CIMB EVA.
CIMB Bank, virtual assistant, mobile banking, CIMB EVA, online banking, mobile banking, P2P, person-to-person, fund transfers, flash deals