Theta Lake’s new video explains its audio-call compliance-checking tool
RegTech startup Theta Lake has created a solution to improve companies' compliance and a new video explaining how it eliminates the need for keyword search from voice to text transcriptions.
Keyless said to raise $2.2m in funding
Identity verification platform Keyless has reportedly scored $2.2m in pre-seed funding which was led by Gumi Cryptos Capital.
The EU may set up a new anti-money laundering authority
Several huge money laundering scandals have swept across Europe over the past year. Now, the European Commission may get the power to set up an anti-money laundering (AML) body to deal with the problem.
Florida men who spent over $1m of clients money orderd to pay $2.2m fine...
Two men from Florida have been found guilty of foreign exchange fraud and are ordered to pay massive fines after spending over $1m of their clients' money on things like cars, travel and restaurants
Fenergo unveils new product Digital KYC to meet financial service firms’ compliance needs
Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.
ESMA and the FCA respond to yet another Brexit delay
Brexit has been delayed again, with the EU granting the UK another three-month extension to sort out its divorce from the other member states.
Facebook to sue cybersecurity company after alleged hack on WhatsApp
Facebook is reportedly suing cybersecurity company NSO Group, claiming the company hacked WhatsApp users earlier in 2019.
The EBA urges the European Commission to do more to enable FinTech services to...
European FinTech is thriving. However, The European Banking Authority (EBA) believes the European Commission should do more to make it flourish across the EU.
Red Deer deploys MiFID II compliance tools to wealth management firm
MiFID II research management company Red Deer has been chosen by wealth management firm Charles Stanley to improve compliance capabilities.
DataVisor launches new partner programme
DataVisor, a fraud detection company, has launched its partner program to support its move into new verticals and geographies.
