ABN AMRO picks ThetaRay for AML and CTF solutions
ABN AMRO Bank picked ThetaRay's machine learning solution to improve post-transaction monitoring and detect financial crime.
IBM bolsters its RegTech effort
IBM has further expanded into RegTech by launching a suite of cognitive solutions to help financial institution professionals manage their regulatory and fiduciary responsibilities.
PayPal acquires Hyperwallet in $400m cash deal
Digital payments giant PayPal has acquired Hyperwallet, a global payout solution, in a $400m cash deal.
Cylance collects $120m for AI-powered cybersecurity platform
Cylance, a cybersecurity company leveraging AI and machine learning to provide threat prevention, has raised $120m in funding.
Prifender reels in $5m to tap regulatory momentum
Data privacy startup Prifender has raised $5m in a seed round to capitalise on ‘significant regulatory momentum’.
CrowdStrike raises $200m at $3bn valuation
CrowdStrike, an AI-powered cybersecurity platform, is now valued at more than $3bn after closing a $200m Series E round.
PrivacyCheq launches GDPR privacy notice service
PrivacyCheq has launched a new GDPR privacy notice management and delivery service.
Signicat partners with Belgium Mobile ID and Freja eID
Signicat, a provider of electronic identity and electronic signature solutions, has partnered with Belgium Mobile ID.
Hortonworks updates data platform to promote greater regulatory compliance
Hortonworks, provider of global data management solutions, has launched a new version of its platform to promote greater regulatory compliance.
Enkidu partners with Civic for KYC technology
Blockchain collaboration platform Enkidu has partnered with Civic Technologies, a provider of blockchain identity-verification technology.












