Acuris Risk Intelligence, FinScan partner to boost customer due diligence
Acuris Risk Intelligence and FinScan have teamed in a global strategic partnership to build an integrated platform for watch list screening and customer due diligence.
Arctic Intelligence forms new 3-year deal with Deloitte
Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
Positive Technologies report uncovers ATMs can be hacked in minutes
Online security platform Positive Technologies has compiled a report which finds ATMs can be hacked within minutes.
The Monetary Authority of Singapore proposes fast-track sandbox
The Monetary Authority of Singapore has proposed the launch of a new regulatory sandbox which will have fast-track approvals.
ACH Alert gets new patents to boost its fraud prevention tools
Electronic payments fraud protection solution ACH Alert has received a new patent to strengthen its fraud prevention tools.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
EU and member state auditors urge for audit gap in EU banking to be...
EU and member state auditors have urged that audit gaps in EU banking supervision need to be closed.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
Resolute Ventures returns with fourth fund, just 19 months after Fund III close
Resolute Ventures is back with its second fundraise in 19 months through the launch of a new vehicle eyeing up to $75m.
Münchener Hypothekenbank partners with Finastra for MiFID II compliance
Germany-based bank Münchener Hypothekenbank has partnered with Finastra to help it meet the transparency requirements of MiFID II.
