Veriff partners with Salv to fight financial crime
Global identity verification provider Veriff has partnered with RegTech firm Salv to strengthen the fight against financial crime.
Singapore’s derivatives market overhaul: Understanding the MAS rewrite
In a significant move set for October 2024, the MAS will implement changes to the over-the-counter (OTC) derivatives reporting requirements.
FinTech firm Fortunafi raises $9.5m for RWA and stablecoin expansion
Fortunafi, a FinTech company specializing in RWA and stablecoin products, has announced the successful completion of its $9.5m raise.
iFlock Security Consulting secures funding to bolster cyber services
iFlock Security Consulting, a leading boutique cybersecurity company, has announced a significant milestone in its growth journey.
Sanctions screener GSS lands £37m
Global Screening Services, a sanctions screening platform, has scored £37m in its first funding round.
FullCircl launches new tool for regulated business prospecting
FullCircl has unveiled 'Find Companies', a tool designed to enhance the intelligence and efficiency of prospecting strategies in the market.
Maximising risk management: The indispensable role of enterprise-wide risk assessment solutions
The constant evolution and intricacy of today's risk environment demand robust financial crime risk management tools. As financial crime threats and risks continuously evolve, an Enterprise-Wide Risk Assessment (EWRA) has become essential for regulated businesses.
Cloud identity security platform Britive lands $20.5m Series B
Britive, a cloud identity security platform, has secured $20.5m in a Series B funding round headed by Pelion Venture Partners.
Chubb joins forces with Techcombank for insurance solutions in Vietnam
Chubb, a publicly traded property and casualty insurance company, has entered into a 5-year partnership with Vietnam Technological and Commercial Joint Stock Bank (Techcombank).
MAP FinTech links with Tools for Brokers in integration partnership
MAP FinTech and Tools for Brokers have partnered to integrate the former’s reporting solution with the latter’s liquidity bridge.
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