Category: Fraud and Fincrime
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Mastercard’s Vocalink faces a GBP 11 million fine from the Bank of England due to compliance issues.
The Bank of England has imposed a GBP 11 million fine on Vocalink Limited,…
READ MORE: Mastercard’s Vocalink faces a GBP 11 million fine from the Bank of England due to compliance issues.BY
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Telkomsel collaborates with IPification for a new partnership.
Telkomsel is enhancing the security of digital information and offering mobile app developers in…
READ MORE: Telkomsel collaborates with IPification for a new partnership.BY
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Monzo faces a GBP 21 million fine from FCA over failures in financial crime screening.
Monzo faced a GBP 21 million fine from the Financial Conduct Authority (FCA) following…
READ MORE: Monzo faces a GBP 21 million fine from FCA over failures in financial crime screening.BY
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MCO introduces Know Your Risk to help users understand potential risks.
KYR offers a flexible approach to regulatory management, allowing organizations to prioritize compliance requirements,…
READ MORE: MCO introduces Know Your Risk to help users understand potential risks.BY
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The UK court orders JP Morgan to halt Greece’s case against Viva directors.
London’s High Court has determined that JP Morgan must cease its legal action against…
READ MORE: The UK court orders JP Morgan to halt Greece’s case against Viva directors.BY
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Visa and Mastercard are under investigation in Türkiye for breaking competition rules.
Turkey’s Competition Authority has initiated an investigation into Mastercard and Visa to assess whether…
READ MORE: Visa and Mastercard are under investigation in Türkiye for breaking competition rules.BY
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Citi collaborates with Fenergo to digitize the EU fund onboarding procedures.
Citi has adopted Fenergo’s Client Lifecycle Management (CLM) platform for certain aspects of its…
READ MORE: Citi collaborates with Fenergo to digitize the EU fund onboarding procedures.BY
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Fideo Intelligence introduces Verify, an AI-driven identity verification service for real-time insights.
Fideo Intelligence has recently introduced Verify, an advanced AI-driven identity verification and fraud prevention…
READ MORE: Fideo Intelligence introduces Verify, an AI-driven identity verification service for real-time insights.BY
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EMEA FS organizations must enhance resilience to meet DORA standards.
A survey conducted by Veeam Software reveals that 96% of financial services organizations in…
READ MORE: EMEA FS organizations must enhance resilience to meet DORA standards.BY
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China deploys cyber ID system amid privacy worries.
China has rolled out a national cyber identification system, concluding a year-long pilot phase…
READ MORE: China deploys cyber ID system amid privacy worries.BY