via Crowdfund Insider San Francisco-based cryptocurrency exchange Coinbase has successfully patented a “compliance determination and

via Coindesk  Financial institutions know how to calculate the risk of serving traditional businesses. But

via The Business Times THE Monetary Authority of Singapore (MAS) will have a second go at

via Fintech News Singapore BASIS ID, the Estonia-based startup dedicated to ease the hurdles from customer

via TechCrunch Cybersecurity solutions provider Acronis announced today that it has raised $147 million in

via Crowdfund Insider  Digital challenger bank Zenus Bank wants to be one of the first

via TechCrunch Monzo, the fast-growing U.K. challenger bank that recently soft-launched in the U.S., is

via PYMNTS Meeting a consumer’s banking needs requires FIs to think locally — but when

via Visual Capitalist The to-do list for any financial executive is surely daunting. From navigating technology

via TechBullion At the end of July 2019, the leading KYC service provider in Asia and

via PYMNTS Trulioo, which focuses on global identity verification, said Wednesday (July 10) that it

via PYMNTS Six major banks in the Nordic region will form a customer checking center

via FinTech Futures SmartSearch says it is currently the only organisation in the UK with

via PYMNTS The last thing anyone wants to hear from a financial organization is that

via Biometric Update Customers of the Bank of Thailand will be able to use biometrics for

via CoinGeek Exchanges that are a little too lax on their anti-money laundering (AML) and

via American Banker The German smartphone bank backed by billionaires Peter Thiel and Li Ka-shing has

via Venture Beat  Online data breaches are on the rise, and it’s no great mystery why.

via Finovate blog Financial crime specialist TruNarrative is partnering with identity verification innovator Jumio to

via Finextra RegTech startup FrankieFinancial has signed Australian neo banks Xinja and Novatti Group to

via Finextra N26 is opening a technology and innovation centre in Vienna that will focus

via Telegraph.co.uk Key to stopping financial crime is using the latest technology to truly understand a

via Forbes  Accenture recently issued its annual Compliance Risk Study to gain insight into the

via Fintechnews Singapore Almost three in four banks in Asia Pacific anticipate that fraud in their

via FinTech Futures Varo Money, the US challenger bank, has selected NICE Actimize to implement

via MarkTechPost Artificial Intelligence is considered the next big thing when it comes to tech products

via Finovate blog  A new strategic partnership between FICO and Equifax will help financial institutions

via FinTech Futures  Asian Development Bank (ADB) has selected Everest, a California-based firm that uses

via PYMNTS Only 1 percent of proceeds from financial crimes are intercepted, which means the

via TechCrunch Apple’s new credit card has a curious security feature that will make it