Innovative solution using Gemalto Live Face Identification System (LFIS) obtained a 99.44% acquisition rate under 5 seconds

Automated regulatory compliance specialist, muinmos has appointed Jonas Nielsen, former CEO of NetDania Markets as Business Development Director.

Jonas Nielsen brings a wealth of experience to muinmos in terms of business development, and sales and marketing innovation. He has exceptional insight into the retail FX industry gained from driving growth at NetDania Markets over the last eight years.

Arkéa Investment Services (Arkéa IS), the asset management and private banking arm of the cooperative and mutual group Arkéa, today announces that it has selected NeoXam, a leading financial technology company, to provide its front-to-middle office portfolio management system for its affiliates, Federal Finance Gestion and Schelcher Prince Gestion.

Silicon Valley analytic software firm FICO has been awarded seven new patents related to fraud, artificial intelligence (AI) and advanced analytics. In total, FICO currently holds 188 US and foreign patents, and has 89 pending patent applications.

Avaloq’s customers and partners attending the conference will learn about the company’s newest products and services with a special focus on client experience, operational excellence and Avaloq’s innovation ecosystem, revealed by Avaloq’s management team and solution experts.

The one-day conference is packed with valuable sessions designed to help banks navigate the rapidly changing financial services industry. The event takes place in the Zurich Samsung Hall. Avaloq expects 400 guests from its Community.

UniCredit announced that it has signed a strategic partnership with Meniga, the global leader in digital banking solutions. At the same time the Group has taken a minority stake in the company with a EUR 3.1 million investment through UniCredit EVO (Equity Venture Opportunities).

KYC is one of the most controversial subjects in today's crypto world. The number of ICOs requiring KYC verification is growing day by day. For this reason, it's essential to have a clear understanding of this procedure. In this article, we'll take a closer look at KYC/AML regulations so that you don't feel like you're in uncharted waters anymore.

The event has just finished, so a good time to think about the progress we’ve made as an industry over the last year.

It was all change for Money 20/20 Europe this year, with a move from Copenhagen to Amsterdam. Both cities are great, so there’s parity in that respect, but how did the two shows differ? I think the venue and layout is much better in Amsterdam, particularly for the expanded roster of exhibitors. The food was better, too, and so were the parties! Although there is a certain irony in that, at one of the world’s biggest payments events, I barely spent a cent.

Signicat, a leader in trusted digital identity, and IT security company Verisec, the developers of Freja eID, today announced a digital identity partnership using the Freja electronic ID (eID). As part of the deal Signicat will now offer Freja eID as a signing and authentication method—enabling retail, financial, and other organisations to use Freja eID to on-board and engage customers.