Law Commission calls for AML laws to be streamlined
The UK is failing to get to grips with anti-money laundering efforts due to the ‘onerous compliance burden’ according to the UK Law Commission.
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
The UK reportedly set to adopt 5AML
The UK is reportedly set to adopt the fifth anti-money laundering directive which will help combat money laundering and terrorism funding.
Block66, Civic Technologies partner to mitigate mortgage fraud
Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.
Trulioo expands its KYC, AML services to Philippines
RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.
NorthRow launches new international company monitoring services
NorthRow, a risk mitigation platform, has launched a new international company monitoring functionality.
Socure launches Aida, a bot to help verify online payments
Digital identity verification platform Socure has launched Aida (Authentic Identity Agent), an AI bot for building trust in online transactions.
Regulatory DataCorp brings in new CEO
Regulatory DataCorp, a provider of compliance screening, has appointed Tom Walsh as its news Chief Executive Officer.
Advance.AI said to raise $50m in Series B+
China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round.
AnyVision secures $28m in Series A from German technology group Bosch
AnyVision, an AI technology and computer vision company, has secured $28m in its Series A led by German technology group Bosch.
