Arctic Intelligence welcomes Unity Bank as its latest customer
Arctic Intelligence, a provider of audit, risk and compliance services, has revealed that member-owned bank Unity Bank has become its latest client.
Outdated understandings of money laundering risk and legacy screening tools are leaving FIs vulnerable
Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.
Transcend closes seed round from Accel
Data privacy infrastructure company Transcend has closed a seed round from Accel, closing on an undisclosed amount.
New Zealand’s FMA reveals new focuses for AML/CTF
New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.
RegTech Analyst & FinTech Global, Journalist
FinTech Global, the world's most comprehensive FinTech news, data and analytics service, are looking for an ambitious journalist to help drive a newly created sector-focused website.
Theta Lake among the 11 companies to make the new FinTech Innovation Lab cohort
RegTech 100 company Theta Lake is one of the new 11 companies to make the FinTech Innovation Lab New York 12-week program.
PRETA releases onboarding process for Open Banking Europe directory
PRETA, a developer of digital payment and identity solutions, has released the onboarding process for its Open Banking Europe (OBE) directory.
Nok Nok Labs deploys biometric authentication to Aflac Japan
Nok Nok Labs has deployed its biometric authentication technology to Aflac Japan, helping ease authentication for insurance.
Aqua Security receives $62m in Series C
Serverless and cloud native application security platform Aqua Security has received $62m in its Series C round of funding.
AppOmni launches from stealth, closes $3m seed round
AppOmni, a cloud data lead visibility and security platform, has launched from stealth and closed its seed round on $3m.
