Trulioo, the leading global identity verification provider, today announced that it is now able to verify customers in Vietnam through GlobalGateway, the world’s largest identity verification marketplace. The extended GlobalGateway coverage will help organizations accurately and efficiently verify consumers and business entities throughout Vietnam.

Antler, the global early-stage VC enabling entrepreneurs to build and scale businesses around the world today announces the appointment of Ole Ruch as partner and board member.

Broadridge Financial Solutions, Inc. (NYSE:BR), a global Fintech leader, announces that MUFG Investor Services, an industry leader in administration, asset servicing, banking and fund financing, has selected Broadridge’s Sentry loan tracking and reporting technology to service its clients in the private debt space.

In the world of financial services, regulations and business risks are constantly evolving. Surveillance models that get the job done today could be out-of-date tomorrow, potentially exposing firms to fines and reputational damage.

Bottomline (NASDAQ: EPAY), a leading provider of financial technology that makes complex business payments simple, smart and secure, has been named to the Major Players category in the just-released IDC MarketScape: Worldwide Enterprise Fraud Management in Banking 2020 Vendor Assessment (Doc # US45617020, July 2020).

Bottomline’s Cyber Fraud and Risk Management (CFRM) for banking includes Secure Payments, Insider Fraud, Enterprise Case Manager, and Compliance solutions.

Financial institutions would be well advised to adopt a flexible approach to their hedge accounting portfolio, especially in light of the COVID-19 pandemic.

Global analytics and technology provider FICO has just won Financial Crime Product of the Year at this year’s Risk Technology Awards, held by Risk.net.

Consumer interest and investment in digital currencies are growing, with research showing that up to 20 percent of the population of some countries are holding cryptocurrencies¹, and an increasing number of merchants, digital players and financial institutions are exploring crypto payments.

FinecoBank today announces the expansion of its investment products with a suite of funds from Algebris.

With the new funds from London-based Algebris, Fineco clients in the UK now have access to a wide variety of investment strategies and asset classes. The funds include: 

• Algebris Global Credit Opps        

• Algebris Financial Credit

• Algebris IG Financial Credit

• Algebris Financial Income            

• Algebris Financial Equity               

SEON, the fraud fighters, has today announced the launch of the latest version of its self-service Intelligence Tool. The solution is an industry first and allows merchants to integrate the tool on their own within minutes, simply by downloading a chrome extension or API. This allows SEON customers to receive help and intelligence immediately before even speaking to a SEON advisor.