How banks can strengthen their risk-based approach to financial crime
A recent case study by financial crime prevention firm Acuminor has detailed how banks can improve their stance of tackling the financial crime threats they face through its risk-focused technology.
Celo teams up with FinClusive to implement KYC/AML tools to its digital wallet
Open source blockchain ecosystem Celo has teamed up with FinClusive, which provides accounts and payment solutions with embedded AML tools.
Fraud prevention key driver for AI solution spend by network operators to reach $15bn...
From: RegTech Analyst The global operator spend on AI services is expected to grow by 430% over the next four years because of fraud mitigation and network optimisation...
BCBS launches consultation on climate-related financial risk management
The Basel Committee on Banking Supervision (BCBS) has issued a public consultation on the principles for the management and supervision of climate-related financial risks.
blanco raises ?2m in funding from Volta, KBC
blanco, a technology developer for asset managers, has raised ?2m in its latest equity round.
Vesttoo lay off 75% of staff and close multiple offices amid fraud scandal
FinTech company Vesttoo has shockingly announced that it will be laying off 75% of its staff in wake of its fraud scandal.
How facial recognition software can be used in ATMs
Using biometrics to provide strong customer authentications is becoming more popular and is beginning to be used in ATMs to help customers identify themselves.
Sumsub launches first full-cycle verification and anti-fraud solution for the gaming industry
Sumsub has launched integrated solution for user verification, anti-fraud and compliance in gaming.
Debt packager referral fees to be banned under new FCA proposal
The Financial Conduct Authority (FCA) has proposed the banning of debt packager companies from being paid to refer customers on to other businesses.
Compliance Systems launches new mobile-enabled online account opening solution
Compliance Systems has launched the first mobile-enabled online account opening solution, which enables financial institution customers and members to open accounts up to ten times faster, it claims.
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