Cathay Bank picks QuantaVerse to combat crime
Sino-American bank selects a range of AI-based anti-financial crime solutions.
Financial Crime & Fraud
Lawsuit and customer accusations plague fintech firm WB21
Lawsuit and customer accusations plague fintech firm WB21
UBS ferociously fights DoJ fraud claims
Swiss bank says the claims aren’t supported by law.
Quantexa goes on data adventure with Accenture
The investment comes with a tech collaboration.
PNC to equip commercial clients with Giact’s ID verification tech
Giact Systems and PNC Bank say they have formed a “strategic alliance”.
Sibos 2018 video: David Rich, Vocalink
How to mitigate real-time payment risk and successfully defeat network-level fraud.
Sibos 2018: AML struggles amidst new payment methods
Communication seems to be the theme, again.
EastNets shows off new AI-based fraud and money laundering tools
Combating money laundering and payment fraud.
Sibos 2018: Banks must have superpowers to solve financial crime
Dispelling the myth that tech will replace people when it comes to solving money laundering.
Socure and Alloy help Radius Bank halve online fraud
New account conversions grew by 30%, and manual review is a process of the past – reduced by 95%.
Sibos 2018: Robots to the rescue for payments fraud
Safety has retreated as a concern for payment providers.
Sibos 2018: A Swift one
What has Swift been up to since last year’s Sibos in Toronto?
WB21 bank boss faces lawsuit by US regulator
WB21 bank boss faces lawsuit by US regulator
Danske Bank talking to US over €200bn money laundering case
Department of Justice would like to ask some questions.
Top fintech stories this week – 28 September 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Crowdfunding platform Indiegogo turns to Onfido for ID verification tech
Onfido will help crowdfunding platform Indiegogo fight fraud.
Top fintech stories this week – 14 September 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Mexico’s Fintech Law now published and live
Setting fintech standards for Central and South America.
Fraud detector Ravelin reels in £8m funding
Series B round led by BlackFin Capital Partners.
Wells Fargo wholesale banking unit probed for fraud
US Justice Department checking out bank employees and management pressure.
FBI sounds alarm over ATM cash-out attack
It’s warning banks that cybercriminals are preparing a global fraud scheme.
Top fintech stories this week – 10 August 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Feedzai brings machine learning to fraud fight
Turning the tedious and time consuming to dust?
Mitek helps bring mobile deposit to credit unions
Assisting with the fight against cheque fraud and mobile enterprise digital transaction.
Big data start-up Quantexa raises $20m for big plans
Series B funding round led by Dawn Capital.
Thomson Reuters Financial & Risk and Blackstone create Refinitiv
Will be a standalone company. And should lead to shorter headlines.
Feedzai to help Credorax fight merchant fraud
Feedzai uses big data technology to stop payment fraud in real-time.
Banking Trojan Kronos reborn
New version rebranded Osiris and is being sold on underground markets.
ACH Alert in record growth spurt
Tennessee-based payments fraud prevention doubles its staff in response to record growth.
US regulator lures crypto fools with fake ICO site
HoweyCoins might look real, but it isn’t.
Top fintech stories this week – 13 July 2018
Catch up on FinTech Futures’ top five fintech stories of the week – all in one place!
Paytech firm ai Corporation secures $2.5m funding
Firm looks to expand its services in payments globally.
Cyber solution provider ThetaRay gets $30m funding
Investment takes company’s total equity capital to more than $60 million.
Risk info provider TransUnion gets outstanding Iovation
Finalises its purchase of device intelligence company.
PayPal gets anti-fraud ability with $120m acquisition of Simility
Buys fraud prevention and risk management platform.
Risk Ident keeps watch for fraud over Universum
Universum’s device fingerprint tech will up its security.
Avoka on Springboard for deposit account opening
Offering FIs an off-the-shelf solution that integrates digital KYC, fraud and risk evaluation, and funding.
The mistakes financial organisations still make when it comes to phishing
How to go about cybersecurity training in the right way.
Signifyd lands $100m in Series D funding
E-commerce fraud protection provider Signifyd has more than doubled its financing total.
Vasco rebrands as OneSpan, acquires Dealflo
Business solutions company Vasco is making a major pivot.
