Category: Security
-
Nexo partners with Sift
Exciting news for the digital finance industry! Nexo, a leading financial institution, has announced a strategic partnership with Sift, a cutting-edge technology company, to provide enhanced services to their customers. Nexo is known for their innovative crypto financial services, including instant crypto credit lines, high-yield savings accounts, and fiat-to-crypto conversions. With this partnership, they aim…
-
ASDA partners with Accertify
Enhanced Customer Experience Through Collaboration About ASDA ASDA, a leading supermarket chain operating in the United Kingdom, specializes in providing affordable groceries and a wide range of non-food products to its customers. With over 600 stores nationwide, ASDA has established itself as a household name that offers quality products at competitive prices. About Accertify Accertify,…
-
US Treasury wants to extend AML rules to investment advisers
The US Department of the Treasury is pushing for an expansion of anti-money laundering (AML) regulations, seeking to include investment advisers under its purview. This move comes in response to the increasing concern over illicit financial activities and the need to further combat money laundering. Currently, AML rules are mainly applicable to traditional financial institutions…
-
Signzy introduces One-Touch KYC
Signzy Introduces One-Touch KYC Revolutionizing KYC Processes for the Digital Age In an effort to simplify and streamline the Know Your Customer (KYC) process for businesses, Signzy has recently unveiled its latest offering: One-Touch KYC. This groundbreaking solution aims to revolutionize customer onboarding, enabling organizations to authenticate their customers’ identities in a single, seamless step.…
-
Facephi’s solutions become available on Temenos Exchange
Facephi, a leading company in facial recognition technology, has announced the availability of its innovative solutions on the Temenos Exchange platform. This integration brings a new level of biometric authentication to Temenos users. Facephi’s facial recognition technology allows individuals to authenticate their identity easily and securely. By capturing and analyzing unique facial features, users can…
-
LogRhythm expands its partnership with e-finance
In an exciting development, LogRhythm, a leading provider of security intelligence and analytics solutions, has announced the expansion of its partnership with e-finance, a renowned financial technology company. e-finance has been at the forefront of delivering innovative solutions to financial institutions, helping them enhance their cybersecurity measures and protect against evolving threats. By partnering with…
-
Nigeria and Togo to require for biometric digital ID on loan schemes
Nigeria and Togo to Require Biometric Digital ID on Loan Schemes Nigeria and Togo Empowering Borrowers with Biometric Digital Identification As part of their efforts to streamline loan schemes and promote financial inclusion, both Nigeria and Togo have announced that they will be implementing a biometric digital identification requirement for individuals seeking loans. The Power…
-
Ocorian completes the acquisition of Bovill
Ocorian, a leading provider of fiduciary and administration services, has successfully completed the acquisition of Bovill, a prominent regulatory consulting firm. This strategic move strengthens Ocorian’s position in the financial services industry and expands their regulatory capabilities. The acquisition of Bovill aligns with Ocorian’s growth strategy and enhances their ability to serve clients with comprehensive…
-
EU updates rules for Big Tech antitrust assessment
EU Updates Rules for Big Tech Antitrust Assessment The European Union (EU) has introduced new rules for assessing antitrust issues concerning Big Tech companies. This decision underpins the EU’s commitment to maintaining fair competition and ensuring that powerful tech giants do not stifle innovation or engage in anti-competitive behavior to their advantage. The new regulations…
-
Mastercard helps create the US AI Safety Institute Consortium
Published on October 15, 2022 Mastercard, a global leader in payment technology, has taken another step forward in ensuring the safe development and deployment of Artificial Intelligence (AI). By collaborating with prominent experts in the field, Mastercard has played a vital role in forming the US AI Safety Institute Consortium. The consortium aims to address…
-
Onfido considers selling to Entrust Corp
Onfido Considers Selling to Entrust Corp In a surprising turn of events, Onfido, the global leader in identity verification and authentication, is currently in discussions to be acquired by Entrust Corp, a renowned digital security company. This potential acquisition has grabbed the attention of industry experts and stakeholders alike, as it brings together two prominent…
-
iDenfy partners with RaiseFX
We are excited to announce the partnership between iDenfy and RaiseFX, two leading companies in their respective fields. This collaboration aims to enhance user verification and fraud prevention in the financial industry. iDenfy is a cutting-edge identity verification service provider that leverages artificial intelligence and advanced technologies to offer seamless and reliable solutions. With its…
-
Kooperativa partners with Resistant AI for document verification
Introduction In an effort to enhance its customer onboarding process and ensure higher security measures, Kooperativa, a leading financial institution, has announced a strategic partnership with Resistant AI, a renowned artificial intelligence (AI) solution provider. With this collaboration, Kooperativa aims to streamline document verification procedures while combating fraud and reducing the risk of identity theft.…
-
Liberis partners with Alloy for global expansion and compliance
London, UK – In an effort to drive global expansion and ensure regulatory compliance, Liberis, the leading small business finance provider, has announced its strategic partnership with Alloy, a leading identity verification and anti-money laundering (AML) platform. With this partnership, Liberis aims to strengthen its commitment to helping small businesses access financial support while maintaining…
-
HFS Research partners with AML RightSource
HFS Research, a leading market research firm specializing in business process outsourcing and IT services, has recently announced a strategic partnership with AML RightSource. This collaboration aims to provide comprehensive insights into anti-money laundering (AML) technology and workflow solutions for financial institutions globally. AML RightSource is a recognized industry leader in AML services and technology-enabled…
-
Napier launches new fincrime offering
In an ever-evolving world where financial crime remains a significant challenge, Napier, a leading provider of anti-financial crime solutions, has unveiled its latest offering specifically designed to combat this pervasive threat. The new fincrime offering from Napier leverages advanced technologies like artificial intelligence and machine learning to provide financial institutions with cutting-edge tools to detect,…
-
Evrotrust raises EUR 3.3 million in new funding
Evrotrust, a leading digital identity and trust services provider, announced today that it has successfully raised EUR 3.3 million in a recent funding round. The investment will be used to support the company’s strategic growth initiatives, expand its product offerings, and strengthen its market presence. Driving Innovation in Digital Identity Solutions Evrotrust offers a wide…
-
CYBERA integrates Chainalysis
The Partnership That Enhances Cybersecurity: CYBERA and Chainalysis Join Forces In a bid to strengthen its cybersecurity defenses, CYBERA, a leading technology solutions provider, has announced its strategic integration with Chainalysis, the blockchain analysis company. This partnership is set to revolutionize the way organizations safeguard themselves against cyber threats and financial crimes in the digital…
-
SEON becomes part of the AWS ISV Accelerate Programme
SEON Becomes Part of the AWS ISV Accelerate Programme April 18, 2022 SEON, a leading provider of fraud prevention solutions, is excited to announce its acceptance into the prestigious Amazon Web Services (AWS) Independent Software Vendor (ISV) Accelerate Programme. As a member of the AWS ISV Accelerate Programme, SEON gains access to a myriad of…
-
Tookitaki launches its Anti Money Laundering Suite to FinCense
Tookitaki Launches its Anti Money Laundering Suite to FinCense Singapore, November 1, 2022 – Tookitaki, a leading provider of regulatory compliance solutions, announced today the launch of its highly anticipated Anti Money Laundering (AML) Suite to FinCense, a rapidly growing financial technology company. The suite aims to revolutionize the way financial institutions combat money laundering…