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Latest Results from /crime

/crime

Industry vets launch data breach analysis tool

A pair of financial fraud experts has launched a tool that analyses data breaches to assess the specific risks they pose before recommending actions that consumers can take to protect themselves.

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RBI paves the way for remote customer onboarding

Indian banks and fintech startups have been given the go-ahead to use video calls to complete KYC compliance checks, following a ruling by the country's central bank.

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Finextra's year in review

With 2019 drawing to a close, we take a look back at our most popular news items, videos and community engagement activities over the course of the past year.

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European cops raid darknet counterfeit euro buyers

Police have carried out raids across Europe targeting the buyers of thousands of counterfeit euro banknotes that had been purchased on the darknet.

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ASX sued over iSignthis share suspension

ISignthis, a provider of payment verification technology to help banks meets AML reporting obligations, has launched legal proceedings against the Australian Securities Exchange over the suspension of its shares

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NatWest tests biometric payment fob

NatWest is issuing a payment fob linked to a customer's fingerprint that will allow contactless payments of up to £100 to be made without the use of a bank card or mobile phone.

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Ex-TransferWise staffers raise $2m for AML startup

Salv, an anti-money laundering (AML) startup founded by a gaggle of former TransferWise staffers, has raised $2 million in a seed round led by Fly Ventures.