NICE Actimize Adds New Service for Fighting Financial Crime
NICE Actimize –American company focusing on autonomous financial crime management– unveils a Cloud-based AI-powered risk management platform for ...
ADN'ews by Galitt is a content platform dedicated to innovation in financial services and payment.
NICE Actimize –American company focusing on autonomous financial crime management– unveils a Cloud-based AI-powered risk management platform for ...
German financial watchdog BaFin has publicly blamed online bank N26 for weak anti-money laundering controls and fined it €4.25 million.
FACTS L’Olivier Assurances plans to rely on Artificial Intelligence technologies and data science to fight car insurance fraud.
RSA warns financial institutions against possible attacks this fall: 30 US banks could be especially targeted. A criminal organisation may in fac...
A new phishing scheme has been identified this month in the US. Some banking customers have in fact received e-mails purportedly from the Nationa...
South African specialist in ATM deployment ATM Solutions joins in the South African Banking Risk Information Centre (SABRIC). It is mostly compo...
FACTS The mobile bank Chime breaks new ground in customer acquisition and sees their valuation increase sharply.
FACTS The mobile bank Chime reports 5 million bank accounts after five years in business.
FACTS In India, the digital platform for financial products Paisabazaar teams up with Samsung. This marketplace connects their customers wi...
The US start-up Chime managed to attract one million customers and is valued $500 million; they just announced a new funding round, highlighting ...
The California-based M86 Security Labs has identified a Trojan horse named Cridex, spreading through spam campaigns and having already targeted 1...
According to Javelin’s Annual Banking Identity Safety Scorecard, US financial institutions might not be paying enough attention to their customer...
Three French PIs had received their authorisation from the Banque de France end 2010. Tens of applications are still being scrutinised by the ACP...
Cards – The Rise of Eco-Friendly Payment Cards EUROPE – Bunq launches an eco-friendly payment card. Read more FINLAND – Enfuce tracks d...
Avec la crise qui a rattrapé le secteur des valeurs tech et du monde de la finance, la rentabilisation du modèle est devenue un fac...
As the Bundeskriminalamt (Federal Criminal Police Office of Germany) has had to deal with increasing bank card fraud, it now wishes to see the en...
FACTS is the name of a new American FinTech that has chosen to differentiate itself by offering a service designed to meet the financial ne...
A new player is committed to more environmentally responsible finance. Called Sweep, its positioning is distinguished firstly by its target, sinc...
British MPs are voicing their discontent at the measures set up last year by RBS, in line with Lloyds TSB’s former decision, to restrict Basic Ac...
The American tech company has long been committed to diversifying its activities, including in the financial services market. Its efforts have ev...