Moody’s acquires fintech RiskFirst
The acquisition will boost Moody’s Analytics’ offering.
Cybersecurity
Swift shifts from MT to XML format
Payment transfers will be shifting to the ISO 20022 standard.
Omni chooses TruNarrative to combat financial crime
The POS consumer credit company was seeking a future-proof solution.
Let’s work together
Bank-fintech collaboration should take priority on this year’s Sibos agenda.
Dos and don’ts of sanction screening
Regulators seek to send a strong message to financials if they drop the ball on sanctions screening.
Equifax to pay up to $700m to settle data breach
The records of at least 147 million people were exposed in the incident.
Borgun adopts TruNarrative MLM platform
The solution will reduce onboarding time for new clients.
RHB targets card fraud with automatically refreshed CVV codes
New codes are displayed on mini-screens on the back of the cards.
The Win 10 Rush: How financial institutions can beat the clock to upgrade their PCs
Kevin Flaherty, CEO at BLM Tech reveals the key to carrying off large-scale IT projects.
F-Secure Countercept wins €2m deal
The deal enables it to defend a major European enterprise customer.
Webinar: The problem is you, not your data
Join the latest #FinovateWebinar for insight into why the problem is you, not your data.
Blockpass enters Hong Kong broker market with 2GoTrade
The partnership is a first for the ID verification provider.
Lloyds fights fraud with Callsign
The tech checks if the user is really who they claim to be.
White paper: The architect’s guide to digital core banking in the cloud
Download the Five Degrees white paper now
Banking Technology July/August 2019 issue out now
Drawing the curtains on a bright tomorrow.
White paper: How to scale a fintech
Download the GoCardless white paper now
VTB launches multifactor fintech platform for Russian SMEs
GetFinance aims to shape a new mass segment of the commercial online financing market.
Former Equifax CIO jailed for insider trading
Jun Ying sold his shares before a data breach was made public.
Tokeny Solutions raises €5m from Euronext
Tokenisation solutions are gaining traction.
ICC 2019, Moscow: an interview with Dmitry Samartsev
Bi.Zone’s CEO talks about the interactions between governments and companies around cybersecurity.
Anti-fraud firm Bleckwen kicks it off with $10m funding
A great way to come out of stealth.
Visa expands token and ticketing services with Rambus’ portfolio
Visa will develop its tokenisation services to support commerce.
FFIEC – has compliance caught up to security?
Examining the Federal Financial Institutions Examination Council (FFIEC) compliance controls.
White paper: Keeping secrets secret – how to protect confidential documents in a global bank
How a global bank leveraged Sinequa’s AI-powered search & analytics platform.
HooYu and NatWest collaborate to offer account opening by selfie
The bank’s competitors HSBC and Lloyds began offering “selfie banking” in 2016
ICC 2019, Moscow: attacks of all shapes and sizes
An overview on cyber threat trends.
Top fintech stories this week – 21 June 2019
From JP Morgan’s secret UK digital bank project to MoneyGram and Ripple’s partnership.
Desjardins announces internal security breach
The personal information of 2.9 million members was disclosed.
Artesian introduces customers to ARCH
The tool has been in development for two years.
ICC 2019, Moscow: less talk, more action
Raising awareness to the right people.
Moneyou selects Konsentus for PSD2 capabilities
Konsentus will provide Moneyou with third party provider (TPP) identity & regulatory checking.
The case of TSB and the importance of safeguarding banking cyber infrastructure
The security of online banking infrastructure is of pivotal importance.
SIA and Colt join Swift as ESMIG connectivity providers
Single market access is scheduled from November 2021, with the ECB overseeing the tender process.
KnowBe4 reaches $1bn valuation with latest investment round
The cybersecurity firm has raised a further $300 million.
ABN AMRO invests in Israeli data analytics firm Thetaray
The financial details of the deal have not been disclosed.
FinovateSpring 2019: focusing on the digital future of fintech
Three key takeaways from the event.
Synapse receives $33m for back-end fintech
The San Francisco-based start-up expects integrations with Visa and MasterCard.
Banking Technology June 2019 issue out now
Beyond human. Dreaming of a fintech tomorrow.
Money20/20 Europe 2019 round-up
Innovation, concerns and cynicism.
Swift awarded ESMIG network service provider status
Swift will be supporting its customers through their Target consolidation projects and the migration to ESMIG.
