Natixis deploys Fenergo’s Client Lifecycle Management software
Fenergo is set to deploy its Client Lifecycle Management (CLM) software across Natixis' Corporate and Investment Banking division globally.
4Stop partners with iovation for device intelligence tech
4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.
Tradeshift & kompany launch app solution for supply chain risk
Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.
Sagent Lending partners with Innovis for identity management
Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.
BioCatch brings biometric tech to seven LATAM banks
BioCatch, a provider of behavioural biometrics, has expanded its presence in Latin America by partnering with seven tier-one banks.
W2 Global Data closes Series A on £3m
W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.
Emailage launches RapidRisk Score solution
Emailage, a provider of online fraud prevention and e-mail risk assessment, has launched the RapidRisk Score solution.
AML regulations & data protection procedures are blocking FinTech development
The biggest regulatory obstacles blocking the development of FinTech across the EU are prudential rules, AML regulations and data protection procedures, according to new research.
EBA looks at how cryptotech can improve regulatory compliance
The Euro Banking Association (EBA) is looking at how cryptotechnologies can help financial institutions improve regulatory compliance.
FNB in Lebanon taps FICO for anti-financial crime suite
The First National Bank (FNB) of Lebanon has bolstered its compliance systems by leveraging the FICO Tonbeller Anti-Financial Crime Suite.
