Regulatory Compliance

Citi’s Treasury and Trade Solutions (TTS) has launched Citi Verify, a new identity and account verification solution that helps clients streamline customer onboarding, reduce the risk of improper payments, and drive operational efficiencies.

Nok Nok Labs (Nok Nok), the trusted leader in next-generation authentication today announced that its partner Hitachi, Ltd., successfully deployed the Nok Nok S3 Authentication Suite (NNL S3 Suite) at MUFG Bank, Ltd. (MUFG Bank), Japan's largest bank.

February 10, 2016 - 2015 was the year current account fraud surged and new figures show it is still the most targeted financial product.

March 13, 2015 - Halifax is trialling technology which can authenticate user identities by analysing their unique heartbeat rhythm.

Accenture (NYSE: ACN) has completed its acquisition of Arismore, a privately held company in France that specializes in providing security services, including identity and access management (IAM), as well as enterprise architecture, change management and related training services. The acquisition, first announced on December 19, 2016, brings to Accenture complementary security solutions and services, a strong client base and a talented team of 270 highly skilled security and enterprise architecture professionals.

October 20, 2015 - Early Warning, a leader in fraud prevention and risk management, today introduced the Authentify Platform.

March 11, 2015 - Experian, the global information services company, reveals that fraud-detection rates have increased during the past year*, with around 50 frauds now being detected per 10,000 cases during Q4 2014 - compared to 40 frauds detected per 10,000 cases in Q4 2013.

SailPoint, the undisputed leader in identity governance, surveyed customers and attendees at this week’s Gartner IAM Summit about their plans for cloud adoption in the next five years. Of the 100 survey respondents, 30 percent plan to transition more of their mission-critical applications to the cloud in the next two years, and a full 50 percent indicated that they will take a cloud-first approach for all IT purchases by 2021.

May 15, 2015 - The Biometrics Institute, Mobey Forum and Natural Security Alliance today announce a cross-association collaboration to promote the use of biometrics in digital services, together with details of its inaugural meeting, on biometrics for non-government services, held in Paris on the 1st July 2015.

February 18, 2015 - RBS and NatWest have introduced Apple's Touch ID for fingerprint log-in to mobile apps on the iPhone.Claiming a UK banking first, RBS says the technology is being rolled out in response to feedback from customers on its online community forum, 'Ideas Bank'.

Brits are nearly twice as likely to trust banks to store and keep safe their biometric information as they are to trust government agencies, according to a survey from Visa.

April 15, 2015 - Early Warning, a trusted leader in fraud prevention and risk management, announced today a strategic alliance with BioCatch, a global leader in behavioral biometrics, authentication and malware detection.

February 10, 2015 - With the influx of high profile digital data breaches in the past year, businesses and consumers alike have grown increasingly concerned over the amount of sensitive personal information at risk during online and mobile transactions. As attacks and fraud rapidly evolve and put hundreds of millions of consumers' identities at risk, the market is seeing swift adoption of solutions to address these growing security issues.

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