Did the Financial Action Task Force halt its AML reviews to spare the Australian...
The international Financial Action Task Force (FATF) has suspended its evaluation of Australia's anti-money laundering (ALM) laws, which some suspect was motivated by an ambition to save country’s government more embarrassment.
Refinitiv to deploy its anti-money laundering solutions for STC Pay
RegTech company Refinitiv has been tapped by STC Pay, the financial arm of the Saudi Telecom Company, to help it comply with know your customer and anti-money laundering regulations.
Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
FacePhi receives €200,000 to support launch in South Korea
FacePhi Biometrics has received a €200,000 investment from COFIDES to help strengthen its implementation in South Korea.
Aerospike rakes in $32m for Series D as it eyes international growth
Data solution developer Aerospike has raked in $32m for its Series D round which will help to expand its international presence.
German regulators may force Apple to open up its tech to rival payment providers
Apple is not happy. The Cupertino-based tech titan may soon find itself being forced to allow rival payment providers to get access to its technology after German’s parliament voted in favour of new regulations.
Monetary Authority of Singapore managing director says there’s still more to do to ensure...
Since the financial crisis, the Monetary Authority of Singapore (MAS) has been hard at work rebuilding trust in the country’s financial services. However, the managing director believes more must be done.
Bank Millennium to deploy OneSpan’s technology to lower fraud threats
Bank Millennium has deployed OneSpan’s identity verification and e-signature technology to improve transaction security for customers.
The RegTech’s Cronto service secures transactions by empowering clients...
Siren collects $10m in its Series A to help expansion into new markets
Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.
Atlantic Bridge led the round, with participation...
Silent Eight to expand its team after closing $6.2m round
Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.
