KOGER releases new Suspicious Activity Monitoring tool
KOGER, a regulatory software solution for AML and KYS, has released a new Suspicious Activity Monitoring (SAM) service.
Trust Stamp receives strategic investment from Mastercard
Trust Stamp, an AI-powered authentication platform, has received a strategic investment from Mastercard.
Reserve Bank of India fines HDFC Bank $107,696 for failing to do proper customer...
The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.
$36bn in non-compliance with anti-money laundering, due diligence and sanctions regulations were issued in...
Financial firms around the world were ordered to pay $36bn in total due to failing to comply with legislation set up to prevent money laundering and fraud.
Identity verification startup Persona nets $17.5m in Series A funding round
Having secured $17.5m in additional funds from investors like Coatue Management and First Round Capital, Persona is now looking to develop its solutions and grow its team.
Neocova bags $9.5m in Series A to support digitalization of community banks
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.
GMO-Z.com partners with muinmos and NorthRow to boost onboarding
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.
Indian central bank gives thumbs up for video-based customer identity verification
Financial firms in India can now use video-based methods to verify the identities of their customers.
ID verification startup VerifyMe Nigeria closes Series A funding round
Hot on the heels of launching its identity verification product in August 2019, VerifyMe Nigeria has closed a new investment round.
CipherTrace joins the X-Sight Marketplace
NICE Actimize has boosted its X-Sight Marketplace by adding CipherTrace, a cryptocurrency anti-money laundering solution.
