European Commission warns eight countries on AML failures
The European Commission has issued legal warnings to eight EU countries which have failed to meet the new anti-money laundering (AML) laws.
hawk:AI adds Ratepay as latest customer
Money laundering detection platform hawk:AI has added software specialist Ratepay as its latest customer.
MONEYVAL: Cyprus is not doing enough to combat money laundering
The Council of Europe’s anti-money laundering (AML) body MONEYVAL has urged Cyprus to be more aggressive in its efforts to combat criminal transactions.
Fenergo closes funding round as it looks to make product enhancements
Fenergo, a digital transformation and client lifecycle management (CLM) solution developer, has closed a funding round to support product enhancements.
BioCatch acquires AimBrain’s biometric tools
BioCatch, a behavioural biometrics platform, has acquired AimBrain’s authentication platform for an undisclosed amount.
How will RegTech evolve in the future?
The financial market is global and constantly dealing with new technologies and weighed down with ever-expanding regulations. So where does that leave the future of RegTech?
ZignSec launches new anti-money laundering product as the RegTech company views global markets
The Swedish RegTech company ZignSec has rolled out a new anti-money laundering (AML) product as the Nordics are still dealing with the fallout of a massive banking scandal.
Shift Technology to help Suravenir Assurances with fraud detection
Shift Technology, an AI-powered fraud detection and claims automation solution, is deploying its solution to property insurer Suravenir Assurances to help tackle fraudulent claims.
SafetyPay signs five-year deal with Feedzai
Digital alternative payment platform SafetyPay has formed a five-year agreement with Feedzai to help protect its users.
Brussels is already looking to make things worse for British finance by shaking up...
For the past 47 years, the UK has been able to influence EU legislation. Now, less than a week after Brexit, Brussels are looking to tear up the concessions made to Britain about its financial reporting.
