via PYMNTS Meeting a consumer’s banking needs requires FIs to think locally — but when
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 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 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 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 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
via The Daily FT Technical advancement in transaction monitoring and futuristic risk-based approach of Clari5 AML
Jumio, the leading AI-powered trusted identity as a service provider, today announces the launch of
via TechCrunch Digital identity startup Passbase has bagged $600,000 in pre-seed funding led by a
via Tech in Asia Grab announced today that it will open its internally developed fraud-prevention
via Forbes European anti-money laundering legislation means customers and businesses are required to provide potentially
via TechCrunch Security breaches, where malicious hackers obtain snippets of information that then get used
via VentureBeat Identity fraud: It’s more common than you think. In 2017, 6.64 percent of consumers
via TechCrunch A watchlist of risky individuals and corporate entities owned by Dow Jones has
Nordea is implementing biometric authentication from Veridium for employees handling confidential customer data.
By MarketInvoice Business finance company MarketInvoice observed record quarterly demand for invoice finance from UK businesses in
Igor Pesin, Life.SREDA VC In “Identity is the New Money”, Dave Birch, a founding director
The Inconspicuous Great Pain of Fintechs and Their Clients: How to Solve It? According to