The Global Financial Innovation Network launches along with first pilot
The Global Financial Innovation Network (GFIN), an initiative created by a number of international regulators and related organisations, has launched operations.
Banco CTT picks Fiserv to bolster its AML capabilities
Portuguese bank Banco CTT has selected Fiserv to enhance its anti-money laundering capabilities.
OBIE releases operational guidelines and checklist for open banking
The Open Banking Implementation Entity (OBIE) has released its operational guidelines and checklist for open banking.
Broadridge acquires regulatory reporting services from PivotData
Broadridge Financial Solutions has acquired a selection of private fund regulatory reporting capabilities from PivotData.
Unmonitored video communication is a growing ‘blind spot’ and firms shouldn’t wait for regulators...
Balancing communication compliance solutions for both legacy systems and new environments is one of the biggest challenges facing financial institutions, according to Theta Lake founder and CEO Devin Redmond.
Evernym names 5 organisations to join self-sovereign identity platform
Evernym has deployed its self-sovereign identity initiative to five non-profit organisations.
Opus launced new KYC solution for financial institutions
Opus, a developer of compliance and risk management solutions, has released a new know your customer solution for financial services players.
Feedzai teams with DataRobot to help FIs boost financial crime detection
Feedzai has partnered with DataRobot to provide financial institutions with tools for enhanced financial crime detection.
ComplyAdvantage raises $30m in Series B round, rebrands as Mimiro
Artificial intelligence-based compliance startup Mimiro, formerly known as ComplyAdvantage, has raised $30m in a Series B funding round as it undergoes a new rebrand.
Bipsync bags $7m from Edison Partners led growth investment round
SaaS research platform Bipsync has raised $7m in a growth funding round led by tech-focused investment house Edison Partners.
