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BBVA builds global financial crime prevention unit

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BBVA builds global financial crime prevention unit

BBVA has announced the launch of a unit to further strengthen the bank’s financial crime prevention structure.

Canadians unfamiliar with open banking

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Canadians unfamiliar with open banking

As Canada works towards the creation of an open banking framework, a new survey suggests that boosting awareness needs to be top of the agenda for a public largely oblivious to the concept.

Mizuho to roll out generative AI to employees

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Mizuho to roll out generative AI to employees

Japanese bank Mizuho has made Microsoft’s OpenAI platform available to its 45,000 workers.

Welsh fintech secures $13m in funding

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Welsh fintech secures $13m in funding

A mobile card payments startup based in Wales has announced a $13m investment led by ventuire capital firm Crossfin Holdings.

EBAday: Collaboration and the future of fraud prevention in PaaS

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EBAday: Collaboration and the future of fraud prevention in PaaS

The second day of EBAday 2023 started off with the hot topic of Payments as a Service (PaaS), and specifically some of the preventative measures which need to be undertaken to secure PaaS against cyber-attacks and fraud.

UK banks expect rise in cyber crime due to economic downturn

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UK banks expect rise in cyber crime due to economic downturn

The cost-of-living crisis in the UK is likely to lead to a rise in cyber crime, suggests recently published research.

Cops arrest man for taping photos to a dummy to trick mobile banking facial recognition

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Cops arrest man for taping photos to a dummy to trick mobile banking facial recognition

Brazilian police have arrested a man accused of taping photos of victims’ faces onto dummies to trick mobile banking facial recognition technology and then take out loans.

EBAday: Future payments and banking challenges can be overcome with collaboration

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EBAday: Future payments and banking challenges can be overcome with collaboration

Kicking off the 18th edition of EBAday – this time in Madrid, Spain – Wolfgang Ehrmann, chairman, Euro Banking Association, opened the show by gracing the stage and welcoming nearly 1200 practitioners from all corners of the payments and transaction banking ecosystem to discuss the latest trends and share different perspectives.

European banks hit by Russian hackers

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European banks hit by Russian hackers

A gang of pro-Russian hactivists have claimed credit for a series of attacks on the IT systems of banks and financial institutions across Europe.

Deutsche Bank applies for digital asset licence

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Deutsche Bank applies for digital asset licence

Deutsche Bank has become the latest investment bank to announce its push into the crypto custody market.

EBA Clearing pilots pan-European fraud pattern and anomaly detection

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EBA Clearing pilots pan-European fraud pattern and anomaly detection

EBA Clearing is gearing up for the launch of an analytical pilot for pan-European fraud pattern and anomaly detection.

AI risk management tool secures $20m fund raise

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AI risk management tool secures $20m fund raise

Blackbird AI, which develops AI-driven narratives for risk management, has raised $20m in a series B funding round.

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