Visa taps US security operations provider Expel for MDR capabilities
Expel’s managed detection and response (MDR) solution claims to reduce alert-to-response times “to minutes”.
Expel’s managed detection and response (MDR) solution claims to reduce alert-to-response times “to minutes”.
The launch comes seven months after Lloyds Banking Group made a £10 million investment in Yoti.
The fintech reportedly allowed funds to be released from accounts which were flagged as suspicious by the National Crime Agency (NCA).
While tech advancements are made with the best intentions to improve our lives, criminals can also use it to their own benefit.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
The department claims to have suffered $247 billion in financial losses last year due to “improper payments”.
The bank aims to leverage Nice Actimize’s AI and analytics solutions in order to prevent financial crime and fraud.
How to establish a rapid and robust response to risks with access to the right tools.
It is the fifth industry partnership for Amlyze this year and succeeds its $1 million pre-seed funding round in May.
Keller joins Onfido from Europe’s Visable Group, where he served as CTO for over six years.
A variety of compelling panels led the event’s narrative on one of this year’s most trending topics.
Based in Signicat’s Rotterdam office, van der Bogaard will lead a team of more than 35 people.
UK consumers lost a total of £177.6 million to impersonation scams last year.
With the fresh investment, ThetaRay plans on expediting its international expansion “across continents”.
The Economic Crime and Corporate Transparency Bill could revolutionise how the UK fights financial crime.
FinTech Futures takes a deep dive into generative AI and how the tech is transforming financial services.
With more than 20 years of work experience, Fowler joins Early Warning from Canada’s BMO Financial Group.
The SEC has leveraged 30 enforcement actions to date against firms failing to comply with recordkeeping requirements.
Companies that create an optimised, secure UX will continue to stand out above the rest.
ANZ says it conducted a successful pilot in April, identifying nearly 1,400 high-risk accounts.
The average loss to loan fee fraud in the UK is £260.
Moody’s Analytics’ Orbis database is set to strengthen the European Commission’s anti-fraud efforts.
Between June 2018 and October 2021, DFSA says it found weaknesses in Mirabaud’s AML systems and controls.
The launch comes just days after the company secured $17 million in a Series A funding round.
With NetGuardians’ solution, the bank aims to strengthen its fraud prevention capabilities.
FrauDfense is a new company set up to enable the exchange of information between the three banks.
The eight-page letter was delivered to a court in Munich through Marsalek’s defence lawyer.
This free, in-depth report discusses governance frameworks and technological building blocks for Authentaverse.
A handy round-up of the recent funding endeavours of fintech companies across the globe.
Explore thousands of open roles on the FinTech Futures Job Board today.
Wagman joins Rapyd from the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA).
Starling Bank will utilise Napier’s anti-money laundering (AML) and counter-terrorism financing (CTF) technology.
Fincom’s AML Sanctions Screening solution won the AML & Compliance Tech of the Future at the awards.
Here’s our pick of five of the top news stories from the world of finance and tech this week.
Cybersecurity must develop in tandem with AI, the regulator’s chief executive said this week.
Investigations have been carried out at sites in East London, Leeds, Exeter, Sheffield and Nottingham.
The company claims its new solution can identify “nearly every citizen in the world”.
Flaws in its US and European payment systems meant that some declined transactions were wrongly refunded.
Lloyds Bank, NatWest, Monzo and TSB are some of the UK banks partnering with Mastercard for its latest offering.
This free how-to guide from LexisNexis Risk Solutions provides need-to-know insights about how to win digital trust.