Compliance-audited direct client communication
One of the biggest nightmares within compliance teams in any industry is the on-going and never ending communication with customers, according to Aqubix.
Westpac launches RegTech challenge
Australian bank Westpac has launched a RegTech-themed challenge for startups.
4Stop launches phase three product enhancement
4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement.
AML, sanctions & KYC non-compliance fines totals $26bn
Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.
Identitii raises $11m through ASX listing
Blockchain startup Identitii, which helps banks improve cross-border payment compliance, has raised $11m through its IPO.
Compliance Solutions Strategies buys TradeChannel
Compliance Solutions Strategies has acquired TradeChannel, a provider of post-trade regulatory reporting, data and systems integration software.
Temasek agrees to buy Israeli cybersecurity provider Sygnia
Temasek has reportedly agreed a $250m deal to buy Israeli cybersecurity technology and services provider Sygnia.
KYC Portal – built by compliance teams for all types of KYC, CDD and...
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.
IBM launches new platform to address AI adoption
IBM has launched a new technology platform that addresses key challenges of artificial intelligence (AI) adoption.
Länsförsäkringar & CyberScout launch cyber insurance product
Swedish insurance group Länsförsäkringar has partnered with CyberScout to help SMEs manager global cyber risk post GDPR.
