Theta Lake AI Compliance for RingCentral
Reviewing and supervising call recordings using Theta Lake Compliance AI with RingCentral.
EverCompliant releases new eKYC Discovery tool
EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
EIT, the European Commission accelerator pushes eID
Electronic IDentification joins EIT to boost their businesses in the European market.
Bottomline expands secure payments solution
US FinTech company Bottomline Technologies has expanded its Secure Payments solution to monitor additional payment types.
Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
FINRA looks to consolidate examination and risk monitoring programs
FINRA is planning to consolidate its Examination and Risk Monitoring Programs, integrating three separate programs into a single program.
QIB UK picks PayTech solution to support PSD2 and open banking
Qatar Islamic Bank UK has picked a solution, supplied by Volante Technologies, to comply with the PSD2 and open banking regulations.
Fiserv acquires a selection of tools from Elan Financial, in $690m dea
Financial technology developer Fiserv has agreed to acquire the debit card processing services of Elan Financial Services, a division of US Bancorp.
Nok Nok’s authentication platform now includes FIDO2 certification
Nok Nok S3 Authentication Suite, an authentication platform developed by Nok Nok Labs, has been FIDO2 certified by the FIDO Alliance.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
