Vaultbank’s decentralised exchange launches in beta
Vaultbank has announced the beta launch of its decentralized exchange, which enables the trading of security tokens.
Ascent closes $6m Series A after completing RegTech pilot
Ascent Technologies, a RegTech platform helping to build, manage, and automate compliance programs, has raised $6m.
FinTech picks Accuity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
LexisNexis partners with AML Accelerate for AML/CFT compliance
LexisNexis, a provider of legal, regulatory and business information, has partnered with AML Accelerate to enable its customers to comply with AML/CFT compliance obligations.
Techstars welcomes 10 companies into latest accelerator
Techstars and Barclays have welcomed the next ten companies into its 2018 FinTech accelerator.
LHV to tackle AML with FICO compliance solution
LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.
Deloitte partners with AML Accelerate to reduce risk
Deloitte has formed a strategic partnership with AML Accelerate to reduce the risk of financial crime.
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
NICE to use artificial intelligence to tackle AML
NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.
EnStream bolsters identity verification, authentication services
Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.
