Bendigo Bank and Satori to pilot CBA’s NameCheck technology
Launched earlier this year, NameCheck leverages advanced technology and CBA’s available payment data to determine if the provided account details…
Governance, Risk & Compliance
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Governance, Risk & Compliance
Amlyze joins forces with Plumery to transform digital banking solutions
By combining Plumery's customer-focused and flexible digital banking solutions with Amlyze's anti-financial crime technology, financial institutions are expected to satisfy…
EC imposes €26.6m fine on Rabobank in euro bond cartel case, lets off Deutsche Bank
The EC said that the cartel, which operated between 2006 and 2016, focused on euro-denominated Supra-Sovereign, Foreign Sovereign, Sub-Sovereign/Agency bonds…
Regnology partners with Moody’s Analytics to bolster financial regulatory risk and compliance solutions
Through their collaboration, the parties intend to offer a full end-to-end risk and regulatory reporting solution in certain global markets
CFPB orders Toyota Motor Credit to pay $60m for illegal lending and credit reporting misconduct
The company withheld refunds or refunded incorrect amounts on the bundled products and knowingly tarnished consumers’ credit reports with false…
Vesta to boost authorisations and safeguard customers from fraud with Stripe
The partnership will allow the parties to deliver an executive fraud prevention and risk protection solution to help merchants from…
MAS partners industry to develop generative AI Risk framework for financial sector
Project MindForge looks into the risks and opportunities of GenAI for the financial sector. It aims to develop a clear…
Mastercard joins forces with NEC to transform in-store biometric payments
Through the collaboration, Mastercard and NEC plan to bring the Biometric Checkout Program to the Asia Pacific region