Money laundering is a huge challenge. According to The United Nations Office on Drugs and Crime (UNODC), between 2 and 5% of global GDP is laundered each year.  What’s more, fraud

London-based Regtech firm Napier, specialists in AI for compliance and AML, announced today that it has been recognised in the 2020 edition of the annual RegTech 100 list of the

In September, I blogged about some of the findings of our 2019 German consumer survey, focusing on respondents’ attitudes to mobile banking and payments security. Today, I’ll look at consumers’ appetite for

GBG, the global specialist in identity data intelligence, announces James Miller, Chief People Officer, has been named one of the world’s most influential LGBT+ leaders, presented by Yahoo Finance. Read the rest

Architecture built, alpha being tested, mobile app working and agreement with PwC and IBM has been defined ARYZE is happy to announce that our first alpha has been developed, and

W2 is proud to announce that – after a lot of hard work from all areas of the business – we are officially certified to the ISO 27001:2013 Information Security standard. Read the rest

Fraud poses a threat to all business organisations, irrespective of size – and the high value and volume of transactions throughout the manufacturing sector can make these companies especially attractive

The bank uses Dejamobile’s ReadyToTap Payment solution to add NFC payments to its Android mobile banking application and has worked with payment solution provider Valitor to deliver the project. Arion Bank is Iceland’s leading digital