Anti-money laundering is also about collaborative technology
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
ADN'ews by Galitt is a content platform dedicated to innovation in financial services and payment.
The Autorité de contrôle prudentiel et de résolution (ACPR) has presented its new ambitions in the fight against fraud and mo...
The Bank of Italy has just announced that it will apply a measure prohibiting the neo-bank N26 to continue its commercial expansion in the countr...
The US consumer credit platform Upgrade has just introduced its new cashback programme called Upgrade Shopping. Presented as a value-added servic...
Apple is once again accused of operating in an anti-competitive environment in the US. At the heart of a new class action filed in the federal co...
EMC’s Security Division, RSA, praises its RSA FraudAction service and claims it has managed to shut down 500,000 online attacks on behalf of its ...
Bank of America has joined a new anti-phishing coalition to carry on working on mobile and online fraud prevention. Bank of America has the large...
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
Kaspersky launches the latest versions of Kaspersky Internet Security and Kaspersky Anti-Virus. Among other evolutions, Internet Security include...
To counter the emergence of mobile malware on leading app stores, RSA, EMC’s security division, launches its FraudAction™ Anti Rogue App Service ...
The fraud prevention specialist Greenway Solutions and Royal Group Services (card industry-dedicated insurer) are launching EFTGuard, a new fraud...
In January 2011, four Indonesian students from the University of Gajah Mada (Yogyakarta) took part in a national competition and developed an ATM...
Players’ Strategy INDIA – As their mobile money transfer app keeps growing successful in India, Google is getting ready to implement this s...
Four months after its latest acquisition, the marketplaces-focused payment infrastructure company has completed its solution using Irish payment ...
ATM protection has been improving and fraudsters have had to think their targets over again. According to the BKA (Bundeskriminalamt), they now t...
In Czech Republic, as the social reform is still making its way, 5,000 people have been testing a new means of payment designed for social benefi...
Pan-European payment institution Lemonway continues to grow in Europe with revenues of €7.7 billion, up 39% in 2022. According to the fintec...
MasterCard is trying to establish itself as a reference in the cryptoasset market. Its strategic plan to achieve this goal is now enriched by a m...
As usual, and proud of the milestones it has passed, Boursorama has just announced that its customer portfolio has passed the symbolic 4 million ...
FinTech Paynt has announced the launch of its Acquiring-As-A-Servive (AAAS) platform. It supports an omnichannel payment acceptance model and an ...