LexisNexis partners with iMeta to fight financial crime
LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions.
Securrency launches multi-ledger security token protocols
Securrency has launched the Compliance Aware Token standards CAT-20 and CAT-721, to promote the adoption of security tokens.
Bain Capital PE buys stake in Rocket Software
Bain Capital Private Equity has purchased a majority stake in Rocket Software, a provider of enterprise modernisation and optimisation solutions.
Cloudera merges with Hortonworks
Cloudera has merged with Hortonworks to create a next generation data platform and the first enterprise data cloud.
Acuant helps FinTech verify unbanked individuals
Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.
Arachnys reels in $10m to expand KYC tool expansion
Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.
EverCompliant releases new eKYC Discovery tool
EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
