IBM buys Armanta to better address regulatory compliance
IBM has purchased Armanta, a provider of aggregation and analytics software to financial services firms.
FacePhi receives €200,000 to support launch in South Korea
FacePhi Biometrics has received a €200,000 investment from COFIDES to help strengthen its implementation in South Korea.
MAS proposes extended regulatory clout over financial services in new bill
The Monetary Authority of Singapore (MAS) may gather more regulatory powers over Singapore’s financial services sector with the introduction of a new Bill this week.
Consumer Duty in the age of ESG: Are firms ready for the change?
The implementation date of Consumer Duty is quickly approaching. Firms will need to be ready by 31st July 2023, but are firms going to be ready?
Acin closes $12m round as it looks to help banks improve non-financial risk management
Acin, which aims to help banks with their non-financial risk management, has secured $12m in its Series A round, which was led by Notion Capital.
EQ Bank and Trulioo revolutionise digital onboarding with strategic partnership
EQ Bank, a leader in digital banking, has forged a strategic partnership with Trulioo, an industry-leading identity verification platform.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.
Smurfing in money laundering: How Flagright’s AI tools are reshaping the battle
Dive into the intricate world of smurfing, a subtle form of money laundering, and learn about the transformative role Flagright's AI-powered tools are playing in combating this malpractice.
Anecdotes secures $5m in new funding round
Data compliance startup Anecdotes has picked up $5m in new funding in an investment round co-led by Aleph and Glilot Capital.
Mining Capital Coin’s CEO charged for alleged $62m fraud scheme
An indictment was unsealed that charges Mining Capital Coin’s CEO for allegedly orchestrating a $62m global investment fraud scheme.
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