Risk Management

Alternative credit scoring FinTech CredoLab has signed a partnership with iovation, the reputation insights company specializing in device-based fraud detection, to fight credit fraud.

RegTech startup Theta Lake has partnered with the multinational technology company Cisco to make it easier for businesses to be legally compliant in their video conferences.

HSBC has beefed up its financial crime detection system by deploying Quantexa’s contextual big data solutions.

Benoît Cœuré, executive board member of the European Central Bank, has told the German Bundestag that stablecoins like Facebook’s Libra initiative come with both risks and opportunities.

Arceo.ai, the cyber risk analytics and insurance platform provider, has secured $37m to keep bridging the gap between cybersecurity and insurance.

Credit risk and management FinTech scaleup IceKredit has announced that it has raised $47m in a pre-Series C round, more than the $44m invested so far.

ESMA has revealed that a massive number of London-based financial services organizations have obtained licences to operate in other European hubs in preparation of Brexit.

De Nederlandsche Bank (DNB) has announced that cryptocurrency exchanges operating in the Netherlands will be supervised by the central bank from January 10 2020.

From vein recognition to the way people write, the European Banking Authority has revealed some odd ways customers can prove their identities under the new SCA rules.

The Financial Crimes Enforcement Network’s (FinCEN) director Kenneth A. Blanco believes casinos have a key role to play when it comes to preventing financial crimes.