Seismic Foundry backs RegTech startup Waymark
Seismic Foundry has made two investments in the FinTech space by backing RegTech startup Waymark Tech and chatbot LodeStar Ecosystems.
Ocrolus lands $4m to automates financial document reviews
Ocrolus, which automates financial document reviews, has landed $4m in Series A funding.
U.S. Bank partners with Plug and Play for cybersecurity
US Bank (USB) has partnered with Plug and Play to increase its innovation in Cybersecurity efforts.
MSME-focused startup Veritas closes debt round
Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing.
The FinTech...
AI startup SenseTime closes $600m Series C
SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
Abel Noser buys Zeno to expand compliance and regulatory reporting services
Abel Noser, a provider of trade analytics and compliance solutions, has bolstered its offering with the purchase of Zeno Consulting.
Artificial Solutions launches GDPR compliant AI Platform
Artificial Solutions has launched a natural language interaction (NLI) development and analytics platform to help clients ensure compliance with GDPR.
MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
Cybersecurity and regulatory compliance issues are impacting IT Audit Plans
Cybersecurity and regulatory compliance issues impacting IT Audit Plans
