Tag: financial crime
Standard Chartered partners with RegTech to fight financial crime
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.
ThetaRay collects $30m to fight financial crime
ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.
FinTech picks Accurity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
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