AML360 has become the latest RegTech venture to expand across Southeast Asia

January 29, 2020

RegTech startup AML360 has revealed ambitious plans to grow acros Southeast Asia, pushing its third-party outsourcing features as one of its key services.

Neocova bags $9.5m in Series A to support digitalization of community banks

January 27, 2020

Neocova, a startup building software for financial institutions, has bagged $9.5m in its Series A to further help digitalise community banks in the US.

EMC Insurance to improve fraud detection with FRISS

January 24, 2020

US property and casualty insurer EMC Insurance Companies has chosen FRISS to help it detect insurance fraud.

GMO-Z.com partners with muinmos and NorthRow to boost onboarding

January 23, 2020

GMO-Z.com Trade UK, a liquidity and technology infrastructure developer, has reportedly partnered with RegTech companies muinmos PASS and NorthRow to improve its onboarding.

CipherTrace joins the X-Sight Marketplace

January 20, 2020

NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.

FRISS to boost fraud protection capabilities at Snapsheet

January 17, 2020

FRISS, a fraud and risk solution developer, has partnered with insurance software platform Snapsheet.

Estonian authorities expand probe into suspected Danske Bank money laundering transactions

January 17, 2020

The Danske Bank money laundering scandal has taken another turn. The Estonian prosecutor expanded their investigation into transfers worth $2bn that were made through the Danish bank.

Australian authorities arrest members of suspected Vietnamese criminal network over money laundering charges

January 17, 2020

Drugs, guns and $5m in laundered money are some of the key ingredients in a series of arrests made by Australian authorities to break up a criminal network.