DirectID founder James Varga departs after 13 years
Varga says he has made the “pivotal decision to move on” from the Scottish risk and decisioning firm.
Varga says he has made the “pivotal decision to move on” from the Scottish risk and decisioning firm.
Encompass is to acquire 100% of both ING companies for an undisclosed sum.
Crager is due to transition into the role of senior advisor upon his departure from the company’s leadership.
Arun Kumar has joined from Luma Financial Technologies as the company’s new CTO.
Cotribute says it was able to launch digital account opening for new and existing members “in just 30 days”.
Learn how KY3P from S&P Global Market Intelligence can help manage supplier risk and identify new sources of supply.
The bank plans to streamline the onboarding of new clients with enhanced KYC processes.
A handy round-up of the recent funding endeavours of fintech companies across Europe.
The firm will deploy Jade ThirdEye’s Transaction Monitoring and Customer Screening solution.
Fourthline’s tech will help the firm authenticate identity documents, electronic signatures and biometric data.
The aim of the strategy is to “develop pan-European solutions for payments at the point of interaction”.
The industry will also make an AUD 100 million investment towards a new confirmation of payee solution.
The fine relates to alleged AML failings over a period between 2021 and 2022.
Blacksmith claims to have specifically tailored the platform for SEB following a year-long pilot project.
Capital Bank of Jordan previously tapped Codebase to launch its digital banking app and neobank Blink.
Engine enables clients to build their own banking propositions using the same core technology that Starling uses.
Bambu says its solution has been designed for financial institutions that cater to mass retail investors.
Atomic’s Andrea Martone discusses how the firm is helping businesses align with the CFPB’s vision for open banking.
Data-driven study into verification practices among crypto businesses: checks, budgets, pass rates.
We chat with Socure’s Johnny Ayers about the launch of the company’s Sigma Identity Fraud solution.
The rules state that instant transfers must not cost more than standard services.
The company describes Sophia Fulugunya as “a front-line expert in transaction reporting”.
BNP Paribas will deploy Lenvi’s Riskfactor product portfolio in eight countries across Europe.
JP Morgan Payments will leverage Trulioo’s person match and identity document verification services.
Bankjoy says its solution enables new customers to open an account in just 90 seconds.
The licensed electronic money institution will be able to onboard new customers with just a passport.
The Board alleges that the bank violated customer identification rules.
Dr Henry Balani of Encompass Corporation discusses the impact of the review on the UK banking system.
Through the partnership, Generali Investments Holding will utilise Fenergo’s client lifecycle management solution.
The company currently counts more than 1,000 businesses as clients, including nine of the top ten banks in the USA.
We chat with Andrew Davies of ComplyAdvantage about what’s shaping the financial crime landscape in banking.
The round was led by Canapi Ventures and builds upon the company’s $50m Series B from 2020.
Gupta joins Arival Bank from US-based consumer fintech company Eco, where he served as head of compliance.
We speak with Jason Harrell of DTCC about the emerging cyber threats financial institutions should be prepared for.
The payment service provider is to deploy the regtech’s solutions to enhance its customer onboarding processes.
According to documents seen by CNBC, the SEC’s Boston office has been investigating Freedom for months.
The biometrics have been developed by the FIDO Alliance and the World Wide Web Consortium.
Existing investors Insight Partners, SignalFire, Bloomberg Beta and NextWorld Capital also participated in the round.
AI can’t replicate human nuance nor can it fully comprehend the human motivations for committing fraud.
The launch comes seven months after Lloyds Banking Group made a £10 million investment in Yoti.