Hawk AI and Scorechain form partnership on transaction monitoring solution
Hawk AI has entered into a partnership with Scorechain to unveil a end-to-end transaction monitoring solution.
Steering third-party risks in banking: Final guidance by regulatory agencies explained
Final guidelines aimed at bolstering third-party risk management in banking organisations have been issued by a cohort of federal bank regulatory agencies.
CBA takes a stand against cryptocurrency scams
As cryptocurrencies become increasingly popular, the risk of scams targeting investors has grown. In response, Commonwealth Bank (CBA) has launched new safety measures aimed at safeguarding its customers. The bank will now impose restrictions, delays, and limits on certain payments to cryptocurrency exchanges.
BingX and CoinTracking revolutionise crypto tax reporting in strategic alliance
BingX, a prominent global cryptocurrency exchange, has revealed its new collaboration with CoinTracking, the renowned cryptocurrency portfolio management and tax reporting platform.
Texas-based Keep Aware secures $2.4m for next-level browser security
Keep Aware, a company that aims to shield web browsers from potential hacker threats, has raised $2.4m in a seed funding round.
Blumira makes big security leap with $15m raise and XDR platform launch
Blumira has made headlines by raising a $15m Series B funding round and simultaneously launching its XDR platform for SMEs.
Compliance Consultant, Clausematch team to bolster compliance strategies
Clausematch has announced its strategic partnership with Compliance Consultant, a leading expert in FCA compliance and authorisation.
Unravelling the significance of transaction monitoring in the digital age
In a recent post by Flagright, the company gave a detailed outline of the role of transaction monitoring and why it is so important.
Coinmotion teams up with Fenergo for optimised AML compliance
Fenergo, a leading provider of digital Know Your Customer (KYC), Transaction Monitoring and Client Lifecycle Management (CLM) solutions, and Coinmotion, a Finland-based cryptocurrency service provider, are partnering to streamline anti-money laundering (AML) compliance processes.
Fenergo unveils real-time KYC & Transaction Compliance solution
Fenergo, globally recognised for its cutting-edge client lifecycle management (CLM) solutions, has taken a significant step forward by launching its latest product, KYC & Transaction Compliance.
