Securrency, a developer of institutional-grade, blockchain-based financial and regulatory technology, has appointed Nadine Chakar as CEO.
Progressive Building Society has partnered with Jade ThirdEye to leverage its software-as-a-service (SaaS) solution to fight financial crime.
Automated regulatory intelligence platform CUBE has acquired The Hub, an AI-powered solution for capturing and monitoring unstructured data across the regulatory internet.
Adverse media is becoming increasingly important to compliance processes. With so much to check, Sigma Ratings has posed the question of whether Google search strings can make things easier.
Wolters Kluwer Legal & Regulatory has acquired UK and France-based Della AI, a provider of AI technology that leverages natural language processing.
Consumer outcomes are not considered very much by the board or executive committee, according to a new survey by Aveni.
With a market aflush with CLM solutions, the best way to stand out from the crowd is through integrity, RegTech platform iMeta Technology argues.
Icelandic bank Arion Bank will implement the software of RegTech platform Lucinity to bolster its defences against money laundering.
EMTECH, which is on a mission to drive financial inclusion around the world, has reportedly raised $4m in funding.
Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.