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

By KBC bank KBC Bank Ireland, Ireland’s digital-first bank, has launched a ground-breaking new mobile

The man who invented an early form of text messaging for fixed line networks while

By LTP Trulioo and Mitek join forces to offer a comprehensive global identity verification solution

by Ryan Lawler for Techcrunch.com Since being founded a decade ago, Credit Karma has worked to help users

Rabobank and Signicat are entering the Dutch identity market together by providing digital services to

By The Glue Today, The Glue, a leading provider of next generation infrastructure solutions for

Mobile payments using biometrics to authenticate the user is forecasted to reach close to $2

MarketInvoice, the world’s largest peer-to-peer online invoice finance marketplace, has joined the UK FinTech Financial

By PYMNTS After a full year in service, Goldman Sachs Bank USA is celebrating its