buguroo, the leading provider of customer identification solutions to prevent online fraud for the financial sector, today announced its 3D Secure solution to enable credit and debit card issuing financial organisations accurate and frictionless 3D Secure risky transaction verification. The new solution utilises behavioural biometric analysis to quickly identify fraudulent eCommerce, Card-Not-Present (CNP) transactions and prevent lost revenue for card issuers and merchants.
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Exactpro, a leading software testing provider for financial market infrastructures, and Quod Financial, an innovator in multi-asset trading and automation, announce the next phase of their collaboration by implementing machine learning driven QA testing to Quod Financial's technology, reducing the overall complexity attached with modern testing systems.
With fraudsters and money launderers becoming increasingly clever, regulated entities do not always have the time or in-house expertise to keep up with their regulatory compliance obligations. Which is why Kompli-Global, the leading RegTech AML specialist, has today announced the launch of its comprehensive outsourced Know your Customer (KYC) solution, Kompli-Outsource™.
Enel X, the business line of Europe’s largest utility company, the Enel Group, has picked the open banking platform Tink as its open banking technology provider. Tink’s personal finance management technology will allow Enel X Financial Services, Enel’s subsidiary specialised in payment solutions, to develop digital financial solutions targeting its clients in Italy and Europe.
DiversyFund, a tech-enabled investment platform providing wealth-building tools to non-accredited investors, has undergone a period of significant growth in 2020 amid the COVID-19 pandemic.
ComplyAdvantage, a global technology company transforming data risk management and financial crime detection, today announced the appointment of Richard Orme as Chief Technology Officer and Anna Keren as VP of Technology as the company continues to invest in the development of its industry-leading AML risk data solutions. Orme and Keren follow a series of appointments to the executive team composed of leading technology experts with deep expertise in fintech, financial services and data management.
Numerix, the leader in risk technology, today announces the release of CrossAsset 17.0, the latest version of its pricing and risk analytics software. This second major CrossAsset release in 2020 includes strategic features addressing clients’ modelling, pricing, and risk management needs, including items to help users navigate the LIBOR transition.
Global Digital Finance (GDF), a leading industry association advocating and accelerating the adoption of digital assets, has today announced that multinational professional services leader EY has assumed a seat on its Patron Board.














