AML Accelerate extends AML/CTF platform into Asia
AML Accelerate, platform designed for conducting money laundering and terrorism financing risk assessments, has extended its reach into Asia.
Sequant hires regulatory framework writer as CCO
Sequant Capital, the FCA-regulated cryptocurrency broker, has hired Erik Wilgenhof Plante as its new chief compliance officer.
Poland to use Billon to put banking records on the blockchain
Poland is set to become the world’s first country to put banking records on the blockchain, the Polish Credit Office implementing Billon’s technology.
Prevalent expands platform to determine vendor readiness for GDPR
Prevalent, a provider of Third-Party Risk Management solutions, has introduced new capabilities to enable organisations to assess their vendors' readiness for GDPR.
Fiserv partners with Rippleshot to provide early breach detection
Fiserv, a of provider of financial services technology solutions, has partnered with fraud analytics firm Rippleshot.
Samonsa launches Server-i to discover and protect sensitive data
Samonsa, a leader in data loss prevention, has launched Server-i to protect sensitive data stored in servers and databases.
Corlytics & Digital Reasoning partner to boost conduct risk detection
Corlytics and Digital Reasoning are set to collaborate on an integrated regulatory intelligence and surveillance offering.
Luminate Security lands SOC 2 Type II certification
Luminate Security, a software-as-a-service security platform, has completed a stringent AICPA audit to obtain the SOC 2 Type II certification.
Socure Digital Identity platform achieves three new ISO certifications
Socure, a provider of predictive analytics for digital identity verification, has achieved compliance certification for three ISO/IEC 27000 standards.
Broadridge buys FundAssist to expand regulatory communications
Broadridge Financial Solutions has purchased FundAssist Limited, a regulatory, marketing and sales solutions service provider.
