IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
EU and member state auditors urge for audit gap in EU banking to be...
EU and member state auditors have urged that audit gaps in EU banking supervision need to be closed.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
Cognigo secures $8.5m in its Series A which was led by OurCrowd
Cognigo, an AI-powered solution to protect data and compliance, has secured $8.5m in its Series A round.
Cybersecurity platform XM Cybera closes $22m Series A
XM Cybera provider of automated APT simulation and remediation, has closed its Series A round on $22m.
Resolute Ventures returns with fourth fund, just 19 months after Fund III close
Resolute Ventures is back with its second fundraise in 19 months through the launch of a new vehicle eyeing up to $75m.
Münchener Hypothekenbank partners with Finastra for MiFID II compliance
Germany-based bank Münchener Hypothekenbank has partnered with Finastra to help it meet the transparency requirements of MiFID II.
Revolut unveils new services to lower card fraud and money laundering
FinTech unicorn Revolut has revealed a new suite of machine learning technology which will help to lower card fraud.
Singapore said to be eyeing national biometric identification database
Singapore is reportedly looking to adopt biometric identification tools to verify identities at Banks and hospitals.
ESMA releases all offical EU language translations of MiFID II guidelines
The European Securities and Markets Authority (ESMA) has released the official translations for its MiFID II suitability requirements.
