Sentinels makes first partnership with a B2B payments company
Transaction monitoring platform Sentinels has formed a deal with TerraPay, marking its first partnership with a B2B payments and remittance company.
How can financial institutions transform their adverse media screening?
A recent whitepaper by Celent has provided financial institutions (FIs) with tips on how to bolster their adverse media screening coverage to combat financial crime.
EBA launches consultation on role, responsibilities of AML/CFT compliance officers
The European Banking Authority (EBA) has issued a consultation on the role, tasks and responsibilities of anti-money laundering and counter-terrorism financing officers.
Significant cyberattack shuts down Covid-19 vaccine portal in Lazio
The operations of a Lazio-based Covid-19 vaccination registration system have been brought to a standstill after a cyberattack shut down its system.
ZenLedger capitalises on strong year of growth with a Series A close
Tax software developer ZenLedger has scored $6m in its Series A round, after recording 500% revenue growth in the past year.
Ransomware attacks climb dramatically in first half of 2021
A mid-year report by internet security company SonicWall has found the number of ransomware attacks in H1 2021 has already outperformed the entire year of 2020.
Abrigo capitalises on 30% revenue growth with fresh strategic investment
Abrigo, a provider of compliance, risk and lending services, has received a strategic investment from funds managed by Carlyle.
ComplyAdvantage, McKinsey execs bet on UK-based cybersecurity startup seedata.io in pre-seed round
Seedata.io, a London-based cybersecurity SaaS startup, raised £640,000 in a pre-seed funding round.
Advanced Fraud Solutions releases new account validation tool
Deposit fraud detection software developer Advanced Fraud Solutions has released a new account validation tool for financial institutions.
Celo teams up with FinClusive to implement KYC/AML tools to its digital wallet
Open source blockchain ecosystem Celo has teamed up with FinClusive, which provides accounts and payment solutions with embedded AML tools.
