CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’
CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.
Global RegTech Summit 2018: RegTech Analyst presentation
Over $1bn was invested in RegTech companies in 2017 according to data by RegTech Analyst.
iovation updates fraud prevention solution for GDPR
iovation has enhanced its offering to enable security professionals to better manage fraud prevention and comply with GDPR.
PaySend beefs up compliance and fraud prevention with 4Stop’s tech
FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.
US G-SIB picks AxiomSL’s regulatory platform
An American global systematically important bank (G-SIB) has tapped AxiomSL’s strategic regulatory platform.
Citadele Bank Lithuania picks BearingPoint for AnaCredit reporting
BearingPoint’s RegTech platform Abacus has been chosen by Citadele Bank Lithuania to meet reporting requirements.
Prometeia launches EU 2018 stress test compliant credit risk module
Prometeia, a provider of risk management consulting and software solutions, has delivered its EU 2018 stress test compliant credit risk module.
Red Sift bolsters cyber-attack prevention offering with Kx deal
Cybersecurity business Red Sift has selected Kx’s technology to power its cyber-attack prevention offering.
ECB picks Openlinks’ risk & treasury management solution
The European Central Bank (ECB) in Frankfurt has selected Openlink's solution as its risk and treasury management system.
Solgari launches GDPR & MiFID II compliant SMS service
Solgari, a cloud communications service provider, has launched a GDPR & MiFID II compliant SMS service.
