US-based Quantum Computing Inc (QCI) has partnered Netherlands-based Rabobank to showcase the application of its photonic quantum information technologies
Global analytics software company FICO has released a new survey which shows that fraud protection can be a differentiator when Brits choose a financial account provider
Estonia-based identity verification provider Veriff has released a report revealing a continued increase in global fraud, with prevalent growth in recurring fraud
Payments industry professionals, including at the software security firm Fireblocks, worry that the crypto exchange's downfall could trigger a regulatory backlash against digital assets
Alpian , a Switzerland-based digital bank, and Napier , a provider of financial crime compliance solutions, have partnered to implement an end-to-end risk management platform
UK-based Shufti Pro has partnered with Safwa Islamic Bank to offer know your customer (KYC) and anti-money laundering (AML) solutions for a secure customer onboarding
UK-based Hodge Bank has joined forces with LexisNexis Risk Solutions to automate customer onboarding and integrate AML screening and transaction monitoring