How to achieve efficient data integration in AML/CFT platforms
The constant evolution of the financial landscape has placed anti-money laundering (AML) and counter-financing of terrorism (CFT) measures at the forefront of combating financial crime.... Read More
Australia’s fight against financial crimes: Arctic Intelligence’s CEO pushes for AML/CTF reforms
The Attorney General’s Department (AGD) in Australia initiated a public consultation on 20 April 2023 to discuss proposed reforms to the country’s anti-money laundering and... Read More
Money laundering concerns in the EU: EBA’s plan for boosting AML/CFT measures
In a recent post by Fenergo, the company outlined how a recent report by the EBA is changing payments in the European Union. The EBA recently... Read More
Compliance tools developer GAN Integrity closes Series B on $15m
GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m. The funding round was led by Aquiline... Read More
Softbank taps up Nok Nok Labs for biometric authentication for mobile users
Nok Nok Labs has been picked by Japanese bank SoftBank to develop biometric authentication for their mobile customers. The RegTech company has designed a number... Read More
NCSC launches campaign to educate US private companies on cyber threats
The National Counterintelligence and Security Center (NCSC) has launched a campaign to educate the private sector on rising cyber threats. Its aim is to support... Read More
How ADGM’s Financial Services Regulatory Authority is embracing FinTech
The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential... Read More
Why banks need RegTech to make transaction monitoring more effective & efficient
Big banks are looking towards RegTech to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring Over... Read More
Vector hands $50m to Israeli cybersecurity firm KELA
The KELA Group, an Israeli provider of advanced cyber intelligence software and solutions, has landed $50m in fresh funding. The investment came from San Francisco-based... Read More
Cambridge Blockchain lands $7m Series A
Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round. The round was led by HCM Capital, the investing... Read More
