ESMA supports MiFID II with updated results of annual calculations for equity instruments
The European Securities and Markets Authority (ESMA) has released the updated results of the annual transparency calculations for equity and equity-like instruments.
TypingDNA partners with XTN Security to help banks comply with PSD2
TypingDNA has partnered with cybersecurity startup XTN Security to help banks better defend themselves from fraud threats.
European Banking Authority offers clarifications on PSD2’s strong customer authentication
The European Banking Authority (EBA) has published an opinion on PSD2’s strong customer authentication (SCA), due to continued queries from market actors.
Artesian Solutions releases new risk and compliance hub
Artesian Solutions, a client intelligence tool for financial services companies, has launched its Artesian Risk and Compliance Hub (ARCH).
Moneyou to leverage Konsentus’ PSD2 compliance services
Konsentus, an identity and regulatory checking service provider, will support Moneyou with its PSD2 open banking offerings through a new partnership.
Thomson Reuters picks up secure audit services provider Confirmation from Great Hill Partners
Great Hill Partners-backed secure audit services provider Confirmation has been bought by Thomson Reuters.
Bank ABC to deploy Jumio’s biometric ID services through new partnership
Jumio will supply its biometric-based identity verification technology to Bank ABC through new partnership.
Visa’s advanced authorisation technology has prevented $25bn in annual fraud
Visa has revealed its advanced authorisation technology, which is powered by AI, has helped institutions prevent around $25bn in annual fraud, according to its...
Reserve Bank of India fines HDFC INR 10m for KYC/AML fines
The Reserve Bank of India (RBI) has deployed an INR 10 million ($143,570) fine on HDFC Bank for failing to meet KYC and AML compliance and the reporting of frauds.
FinTech backer Polaris Partners picks fund size consistency with Fund IX launch
Polaris Partners, a buyout firm which has backed promising fintech startups in recent years, has launched its ninth flagship vehicle.
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