Communications Monitoring

Payfone joins with UK mobile network operator to thwart digital fraud

Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.

Avaloq, Adviscent partner to accelerate financial services transformation

Zurich-based WealthTech100 firm Avaloq has entered a partnership with compatriot FinTech Adviscent to provide smart content solutions for wealth managers and private banks.

StarLeaf unveils MiFID II communications compliance solution

StarLeaf has launched a video conferencing service that enables financial organizations to achieve MiFID II compliance.

Why Jay-Z-backed Ethos and crypto-based firms aced among the 40 FinTechs raising money last...

From crypto startups raising millions despite Elon Musk pulling out of the bitcoin frenzy to subscription-based firms capitalising on the Covid-19 crisis, this is what you can learn from the 40 FinTech funding rounds of last week.

Investment Association names 5 FinTechs to make its Velocity

The Investment Association (IA) has named the five FinTech companies to make the second cohort of its Velocity accelerator.

Cognitive View joins IBM Cloud for Financial Services

Communication monitoring platform Cognitive View has joined the IBM Cloud for Financial Services, which is filled with over 125 global systems integrators, independent software vendors, SaaS providers, and FinTechs.

What will happen to UK FinTech after Brexit?

Britain is officially leaving the EU on January 31. The question is if the UK FinTech scene is ready.

How to maintain communication monitoring compliance when using tools like Microsoft Teams

With digital collaboration tools becoming as ingrained to the working world, firms?need to aware of the compliance risks and upgrade their communication monitoring tools.?

Is Swedish RegTech finally coming into its own?

Sweden’s RegTech scene has been slow to emerge. While its starting to wake up, it still has many challenges to overcome.
eflow updates eComms surveillance solution to reduce manual oversight

eflow updates eComms surveillance solution to reduce manual oversight

UK-based regulatory compliance tech developer eflow Global has revealed a major update to its eComms surveillance solution, leveraging a new sophisticated form of decision automation.

News Stories

AML

Leveraging AI to enhance efficiency in AML sanctions screening

False positives in AML compliance typically occur when a transaction or customer record wrongly flags a potential match with a sanctioned entity.

EU launches new anti-money laundering agency in Frankfurt to bolster financial security

MEPs have approved the establishment of a new EU anti-money laundering agency, which will be based in Frankfurt.

Tackling money laundering: How KYC loopholes are exploited by criminals

KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.

FINSIGHT acquires T-REX to revolutionise global private credit analytics

FINSIGHT has acquired T-REX to advance cashflow analytics in the global private credit and structured finance sectors.
Egress

KnowBe4 acquires Egress to enhance AI-driven email security

KnowBe4 has announced its plans to acquire Egress, a prominent figure in adaptive and integrated cloud email security.

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