Tag: financial institutions

Theta Lake's collaboration with Zoom, which started in 2018, has been pivotal in elevating compliance and security standards for Zoom’s unified communications (UC) platform.

Lynx, which focuses on detecting and preventing fraud and financial crimes, has closed its Series A funding round on €17m.

Tenet Energy Inc. has revealed that it has closed a funding round of over $30m, as it looks to grow its industry-leading EV financing platform.

In the intricate world of finance, trade surveillance stands as a vital pillar, ensuring markets operate with integrity. In a new podcast, Martina Rejsjo, Head of Product Strategy at Eventus, explores the multifaceted challenges in this domain.

Flagright, a global leader in AI-powered AML (Anti-Money Laundering) compliance solutions, has announced that it has onboarded iCore Technologies as its latest customer.

Abrigo, a leading technology provider offering compliance, credit risk, and lending solutions for financial institutions, has forged a strategic partnership with Prelim in a bid to streamline deposit account opening.

Rabobank is the second-largest commercial bank in the Netherlands. Established initially to serve farmers through cooperative structures, it has since expanded to have a significant presence not only in Europe but also in nations with large agricultural sectors.

UK-based start-up multifi has successfully secured an initial capital injection of £10m to provide financial solutions to small and medium-sized businesses (SMBs) in the United Kingdom.

ClearBank has announced the appointment of Jonny Fry as its Head of Digital Assets Strategy.

Skipify has announced a strategic investment from Samsung Next, an investment group within Samsung Electronics, to accelerate its Next Gen Digital Wallet.