Tag: Anti-Money Laundering/AML
Wirecard fugitive Jan Marsalek resurfaces with a message for the courts
Former Wirecard COO Jan Marsalek resurfaces after three years in hiding and issues a statement to the Munich Regional Court through his lawyer amid...
Banco Santander, BBVA and CaixaBank team up to tackle fraud with FrauDfense
Three Spanish banking giants, Banco Santander, BBVA, and CaixaBank, have united to combat financial fraud by establishing FrauDfense, a joint venture focused on sharing...
PSR delivers update on progress of New Payments Architecture
The UK's Payment Systems Regulator (PSR) has outlined its plans for the New Payments Architecture (NPA) program, aiming to enhance interbank payments and consolidate...
Amazon set to roll out palm payment processing across all US Whole Foods stores
Amazon's palm payment technology, Amazon One, will be deployed in all Whole Foods Market stores across the US by the end of the year.
Facts...
ThetaRay’s Sonar goes live on Microsoft Azure Marketplace
ThetaRay, an Israeli provider of AI-powered transaction monitoring technology, has joined the Microsoft Cloud Solution Provider (CSP) program, making its Sonar solution available on...
James Dixon named as new Allied Payment Network CISO
Allied Payment Network, a US-based payment solutions provider, has appointed James Dixon as its new Chief Information Security Officer (CISO). Dixon brings over 25...