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Payments News; digital identity, Security & Online Fraud

Latest news about online security, online fraud, fraud prevention, card fraud prevention, payment fraud, digital identity.

Pan-American Life Insurance selects Fiserv tech for AML 16 Jul 2019 12:00 PM CET |

Pan-American Life Insurance Group has selected Fiserv technology to strengthen the efficiency of its AML compliance and risk management program in multiple countries. Read more

BigID raises USD 50 million 15 Jul 2019 01:34 PM CET |

Cybersecurity company BigID has raised USD 50 mln in equity from nine investors, according to documents the company filed to the US Securities and Exchange Commission. Read more

NSW to set facial recognition tech across Australia 15 Jul 2019 11:06 AM CET |

The New South Wales government has announced plans to roll out facial recognition technology across the public transport network, as an alternative to Opal cards. Read more

Blockpass, 2GoTrade partner to offer KYC services to Hong Kong brokers 12 Jul 2019 11:20 AM CET |

Blockpass to offer KYC services for Ultra IEO on Tokinex Platform 12 Jul 2019 11:18 AM CET |

GIACT launches OFAC compliance solution to eliminate false positives 12 Jul 2019 10:04 AM CET |

Risk protection company Digital Shadows gets USD 10 mln from NAB 12 Jul 2019 09:56 AM CET |

National Bank of Bahrain joins local eKYC platform 12 Jul 2019 09:53 AM CET |

NICE Actimize's X-Sight Marketplace lists Facebanx to help reduce financial crime 11 Jul 2019 09:56 AM CET |

Lloyds Bank partners with Callsign to bolster cybersecurity 11 Jul 2019 09:52 AM CET |

FactSet rolls out FactSet KYC for customer due diligence 11 Jul 2019 09:50 AM CET |

Protection of personal info becomes fundamental right in Brazil 11 Jul 2019 09:42 AM CET |

BTG Pactual deploys Jumio biometric onboarding tech 11 Jul 2019 09:04 AM CET |

Marriott's Starwood security incident to be penalised with GBP 99.2 mln 10 Jul 2019 12:54 PM CET |

WorldWatch Plus, Acuant work together for identity verification solutions 10 Jul 2019 12:53 PM CET |

Trulioo now able to verify customers in Bahrain, Georgia, Iceland, and Qatar 10 Jul 2019 12:50 PM CET |

CTMS, Daon team up for digital onboarding solutions 10 Jul 2019 10:20 AM CET |

Brighterion and Elavon to use AI for fraud prevention 10 Jul 2019 10:18 AM CET |

Philippines to register biometric enrollment of 105 mln people 10 Jul 2019 10:16 AM CET |

Menlo Security raises USD 75 mln to fight phishing and malware threats 10 Jul 2019 09:41 AM CET |

GVS, Know Your Customer team up for customer onboarding 10 Jul 2019 09:31 AM CET |

USD 556 mln lost by Punjab National Bank to fraudulent buying 09 Jul 2019 10:54 AM CET |

Ipsidy offers biometric identity options with its Identity Portal 09 Jul 2019 10:48 AM CET |

Over 1,000 Android apps found to harvest data even after owners explicitly say no 09 Jul 2019 10:34 AM CET |

Asianconnect88 cuts ties with Betfair after anonymous funds flowed on to the platform 09 Jul 2019 09:49 AM CET |