Banking
Socure snaps up ID verification start-up Berbix for $70m
US-based ID verification and fraud solutions provider Socure has acquired Berbix, an ID verification firm, for $70 million in cash and stock. This acquisition...
Banking
Sardine forms industry consortium to help tackle payment fraud
Fraud detection and risk management platform Sardine has formed SardineX, an industry consortium, with the aim of curbing the rise in payment fraud. The...
Banking
European Commission proposes new measures to modernise payments
The European Commission has proposed new measures to modernize payment services in Europe, including upgrading the Payment Services Directive (PSD2) to PSD3 and enhancing...
Banking
Novobanco taps Feedzai for fraud protection and enhanced CX
Portuguese bank Novobanco has partnered with Feedzai to enhance its customer experience, improve its digital journey, and provide fraud protection. Novobanco will deploy Feedzai's...
Banking
Google Cloud launches AI-powered AML offering for financial institutions
Google Cloud has launched a new tool called Anti-Money Laundering AI (AML AI), which uses artificial intelligence to help financial institutions detect money laundering....
Crypto
Binance exits Netherlands; under investigation in France
Cryptocurrency exchange Binance is exiting the Dutch market after failing to obtain a virtual asset service provider (VASP) license in the Netherlands. Existing Dutch...
Banking
Dudley Building Society taps Jade ThirdEye for transaction monitoring solution
The Dudley Building Society in the UK has partnered with Jade ThirdEye to enhance its ability to detect and prevent money laundering and financial...
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