French Fintech Lemon Way Selects Accuity to Streamline Its Financial Crime Compliance Process, Facilitating Faster Customer Onboarding
- 6 years 9 months ago
- Compliance, Security
Accuity, the leading provider of financial crime compliance, payments and counterparty know-your-customer (KYC) solutions, has embarked on a project to help payment solutions company, Lemon Way, to more efficiently identify financial crime and flag potentially high-risk customers. Lemon Way has chosen to implement Firco Compliance Link, an Accuity solution which will enable the business to streamline its financial crime compliance screening,... more
NICE Actimize Transforms Anti-Money Laundering with New Suspicious Activity Monitoring Solution Utilizing Robotic Process Automation and Artificial Intelligence Technologies
- 6 years 9 months ago
- AML and KYC, Security
Financial services organizations and their compliance programs face the hard realities of meeting regulatory requirements around detecting and reporting anti-money laundering schemes, while managing the cost of compliance.
F-Secure Continues Strategy Transformation to Serve Cyber Security Needs of Midmarket
- 6 years 9 months ago
- Security
F-Secure is today announcing a sharpened strategy focused on meeting the cyber security needs of midmarket companies and on continuing to accelerate F-Secure’s strong growth. This includes the elevation of new roles to the company’s Leadership Team.
Signicat secures second round of Horizon 2020 funding to develop ID Assurance as a Service
- 6 years 10 months ago
- Security, Data Protection, Fraud Detection, Regulatory Standards, AML and KYC, Security, Authentication Technology
Signicat, the first and largest identity assurance provider in the world, has secured phase two funding from the EU’s Horizon 2020 programme, the framework for funding research and innovation. The funding will be used to further develop Signicat’s IDAaaS (Identity Assurance as a Service) toolbox for use across Europe—helping to create a single digital identity market for Europe, one of the European Commission’s priorities for the latter half of... more
IN MOVE TO FURTHER ASIA PACIFIC FINANCIAL MARKETS EXPANSION, IPC ANNOUNCES PLANS TO INTRODUCE UNIGY 360
- 6 years 10 months ago
- Security
IPC, a leading global provider of secure, compliant communications and networking solutions for the financial markets community, today announced that it plans to introduce Unigy 360, its highly anticipated Software-as-a-Service (SaaS) solution, to the Asia Pacific (APAC) market later this year. IPC has been at the forefront of innovative communications solutions that meet the needs of financial market participants throughout Asia.
International Sales Expertise to Nixu Leadership Team
- 6 years 11 months ago
- Security
Cybersecurity company Nixu has grown in recent years in accordance with its growth vision to become a go-to-partner in cybersecurity services for companies headquartered in Northern Europe and the best place to work for cybersecurity professionals. Following its strategy, Nixu has grown to be over 300 person strong with offices in Finland, Sweden, Netherlands, USA and Romania.
The Force is with Fraudsters this Christmas as Barclays Warns that ‘Perfect Present Pressure’ Puts Brits at Risk
- 6 years 12 months ago
- Security
Christmas gift giving pressure is causing Brits to drop their guard and increasing their chance of being targeted by seasonal online scams, according to new data from Barclays. A new study has found that two thirds (65 per cent) of parents would use an unfamiliar site to find the must have toys of the year, with 16 per cent saying that the Lego Star Wars BB8 is the most in-demand present for children this Christmas. The Paw Patrol Sea Patroller... more
Burton-Taylor Report: Financial Crime and Compliance Data Market Booming
- 7 years 3 weeks ago
- Compliance, Security
Spending on data and information to help organizations tackle financial crime and compliance needs is soaring, according to a new report published today by Burton-Taylor International Consulting (part of TP ICAP’s Data & Analytics division). This bespoke analysis is based on independent Burton-Taylor research and in-depth interviews with leading and emerging suppliers of data and information services to support anti-money laundering (AML... more
Stratus Digital Systems Named Most Promising Cybersecurity Company
- 7 years 1 month ago
- Security
When cyberhackers are able to penetrate the world's most heavily protected data centers, it becomes clear that cybersecurity is now more important than ever. Unfortunately, cybercriminals seem unstoppable, breaching and stealing highly sensitive data, almost at will.
Proficio Disrupts Cybersecurity Industry with "First Year Free" Services Program
- 7 years 1 month ago
- Security
Proficio(TM), one of the world's fastest growing global managed security service providers (MSSP) delivering managed detection and response (MDR), today announced "First Year Free," a limited-time promotion for select new clients. The exclusive offer provides a free first year of managed security services, including global 24x7 monitoring and alerting.
Accuity provides greater clarity on KYC risks
- 7 years 1 month ago
- Security, Compliance, Regulatory Standards, Audit and Reporting, AML and KYC, Security
Accuity, the global financial crime compliance, payments and KYC solutions provider, announces the launch of Bankers Almanac Sanctions View. The new proposition allows financial institutions to gain a comprehensive and holistic view of their financial counterparties – including their ownership data together with any sanctions risk – to help them perform their KYC due diligence faster and easier.
Mitek Acquires ICAR, Strengthing Its Position As A Global Leader In Digital Identity Verification
- 7 years 1 month ago
- Security, Data Protection, Compliance, Security, Authentication Technology, M&A Deals
Mitek (NASDAQ: MITK, www.miteksystems.com), a global leader in mobile capture and digital identity verification software solutions, today announced that it has acquired ICAR, a leading provider of consumer identity verification solutions in Spain and Latin America, for an aggregate purchase price of up to €12.75 million (~US$15.0 million) paid in a combination of cash and shares of Mitek common stock.
New Atos Paper Outlines Major Advances in Cyber Security
- 7 years 1 month ago
- Security, Infrastructure
Atos, a global leader in digital transformation, believes waiting for digital threats to materialise will soon be consigned to history as we enter a new age of predictive cyber security capability able to ward off cyber threats even before they occur.
Dragos, a Global Industrial Control System Cybersecurity Startup, Raises $10 Million in Series A Venture Capital
- 7 years 3 months ago
- Security
Dragos Inc., (pronounced Dray-gohs), an industrial control system (ICS) cybersecurity company made up of industry experts with the vision of securing global industrial infrastructure, announced today that it has received a $10 million Series A round of venture capital from co-lead investors Energy Impact Partners (EIP) and Allegis Capital, with additional support from DataTribe, a cybersecurity startup studio that initially funded Dragos.
