Credit Suisse’s due diligence questioned after revelations that an executive warned against a $2bn...
Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.
KYC Portal deploys technology into ARIE Finance to accelerate onboarding
KYC Portal has deployed its compliance tools into ARIE Finance to accelerate the onboarding of corporate clients, whilst meeting global regulatory compliance.
How KYC Portal became a leading RegTech provider
After identifying a compliance gap in 4AMLD, back in 2017, KYC portal was able to set itself up to become a major RegTech provider.
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.
Zūm Rails unveils new anti-fraud tools to strengthen payment security
Open banking firm Zūm Rails has introduced a new set of anti-fraud tools to bolster the security of its Instant Deposit feature on its platform.
Financial crime compliance efforts cost financial institutions around the world $180.9bn per year
While financial crime is a global problem, the US and European market are paying the most to prevent it.
Sigma Ratings names Alexandre de Villiers as chief of staff
Automated relationship risk management developer Sigma Ratings has named Alexandre de Villiers as its new chief of staff – VP of operations.
RegTech startup Kharon receives investment from Barclays
Kharon, a research and data analytics platform focused on global security threats, has received an undisclosed strategic investment from Barclays.
Neotas and University of Essex team up to fight financial crimes
London-based Neotas, a developer of online due diligence solutions for the financial services sector, and the University of Essex have partnered up to innovate new ways to prevent financial crimes and mitigate risk.
Cart.com eyes accelerated growth following $25m Series A
E-commerce services provider Cart.com has closed a Series A round of financing and raised $25m.
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