NICE Actimize enhances e-communications offering with machine learning tools
Autonomous financial crime detection company NICE Actimize has enhanced its e-communication surveillance solution with improved machine learning, analytics and investigative tools. The additions have been... Read More
Trulioo launches its identity verification system in Malta
Trulioo, an identity verification platform, has added Malta to its global identity verification coverage. Through the RegTech’s GlobalGateway solution, which is a marketplace of global... Read More
TAL deploys Arctic Intelligence AML Accelerate solution
Australia-based Life insurance firm TAL has partnered with Arctic Intelligence to support its AML and risk assessment processes. The insurer had been handling risk assessment... Read More
Ascent RegTech expands team with new chief operating officer hire
Ascent RegTech, a compliance automation platform, has expanded its executive team with the addition of Arbela Takhsh as its new chief operating officer. Takhsh has... Read More
How is GDPR impacting insurance firms and what are they doing to ease compliance?
GDPR has not just been burdensome on financial services, but offered new opportunities, whether it’s getting firms to actually understand their data or even improving... Read More
CleverTap secures $26m Series B at a company valuation of over $150m
Customer lifecycle management platform CleverTap has secured $26m for its Series B round of funding, valuing the company at more than $150m. The capital injection... Read More
Offshore Bank using KYC Portal to automate 60% of all retail on-boarding
Aqubix’s KYC Portal has revealed an unnamed offshore bank has deployed its KYC and due diligence solution to automate 60 per cent of its retail onboarding... Read More
World Federation of Exchanges welcomes FATF’s virtual asset service provider recommendations
The World Federation of Exchanges (WFE) has welcomed the recommendations from the Financial Action Task Force (FATF) on mitigating risks associated with virtual asset service... Read More
Outdated understandings of money laundering risk and legacy screening tools are leaving FIs vulnerable
Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at... Read More
Theta Lake among the 11 companies to make the new FinTech Innovation Lab cohort
RegTech 100 company Theta Lake is one of the new 11 companies to make the FinTech Innovation Lab New York 12-week program. The accelerator was... Read More