What are compliance teams worried about in 2021?

January 13, 2021

From cybersecurity woes and risk management concerns, compliance professionals have a plethora of issues to worry about in 2021, according to new research.

First AML nets $21m Series B as it eyes Europe expansion

November 2, 2021

New Zealand-based RegTech firm First AML has secured $21m from a Series B funding round.

US regulators slap National Bank of Pakistan with $55m fine

March 1, 2022

The National Bank of Pakistan has agreed to pay $55m in fines imposed on its New York branch by three US regulators.

Hawk AI collaborates with Diebold Nixdorf for AML surveillance

September 6, 2022

Hawk AI has partnered with Diebold Nixdorf, a leader in driving connected commerce for finance and retail, to expand the reach of the former’s AML solution.

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Theta Lake brings compliance to digital whiteboards on Mural

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Theta Lake, a leader in collaboration compliance and security solutions, has partnered with visual collaboration platform Mural.

Payments platform Pidgin links with fraud fighter Effectiv

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