Moorwand unveils suite of compliance services
Moorwand, a payments solutions provider, offering BIN sponsorship and issuing services, has launched a suite of payments compliance services.
UK Regulators issue guidance on AI
The Bank of England and Financial Conduct Authority (FCA) have concluded a year-long investigation into the role of data, model risk and governance in the use of AI in financial services.
Crypto companies join forces for new compliance solution
A group of US-based cryptocurrency companies have launched a new platform aimed at helping firms comply with the Travel Rule regulatory requirement.
SEC charges former Infinity Q Capital CIO with fraud claims
The US Securities and Exchange Commission (SEC) has charged James Velissaris, the former founder and chief investment officer of Infinity Q Capital Management, with overvaluing assets by more than $1bn while pocketing tens of millions of dollars in fees.
SMB lending fraud rises in US – LexisNexis study reveals
Small and midsize business (SMB) lending fraud has increased by 6.9% in the US since 2020, according to a new report from LexisNexis Risk Solutions.
Quantexa and D4t4 bolster partnership for fraud prevention
Data and analytics software company Quantexa has expanded its partnership with D4t4 to prevent fraud before it happens.
Sevio partners with iDenfy
Lithuania-based identity verification company iDenfy has partnered with tech development company Sevio, according to a report by The Papyers.
DBS to empower SMEs through cybersecurity training
DBS will launch a complimentary cybersecurity training programme to help protect the 280,000-strong SME community in Singapore from the growing threat of cybercrime, a report by Finextra has revealed.
Zeidler enhances its fund governance module
Zeidler Group, a tech-driven law firm, has released an enhancement to its fund governance module with a new document dissemination feature.
Its fund governance solution...
RegTech platform Trullion bags $15m
Trullion, an AI-powered platform that extracts and streamlines data sourcing, has raised $15m in its Series A funding round.
