FinGo, Croma link to extend biometric technology use
FinTech FinGo has teamed with Croma Security Solutions to strengthen both company’s solutions in the area of non-invasive biometric technology.
RegTech platform Secureframe bags $56m Series B
Secureframe has raised $56m in its Series B funding round, which brings its total equity raised to $79m in two years. Accomplice led the investment,...
Squirro raises funds, acquires open.exchange, teams with ECB
Squirro, an augmented intelligence platform that helps assess risks to banks, has reportedly raised $4m in funding and acquired US deal sourcing platform open.exchange.
7 reasons to update audit management software
People do not like change. Despite the improvements technology can have, firms stick to old, out-dated systems for their operations. This has left companies with inefficient workflows, prone to mistakes.
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
First operating system for compliance anecdotes raises $25m in its Series A
anecdotes, which identifies as the first operating system (OS) for compliance, has collected $25m in its Series A funding round.
What are the key developing trends for AML compliance in 2022?
A recent report from Alessa by Tier1 Financial Solutions has underlined the key trends to watch out for in AML compliance in 2022.
Swedish RegTech Acuminor nabs fresh investment
Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.
Document processing tool 6Estates nets Series B+
6Estates, an AI-powered document processing solution, has reportedly raised $6.2m in its Series B+ funding round.
Moorwand unveils suite of compliance services
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.