OnlinePajak collects $25m for tax compliance solution
OnlinePajak, a provider of tax compliance solutions in Indonesia, has raised over $25m in Series B funding.
Cashplus bolsters audit & risk teams with new hires
Cashplus, a UK-based challenger bank, has bolster its team by hiring an operations risk director, a new head of audit and a new CTO.
Emailage launches RapidRisk Score solution
Emailage, a provider of online fraud prevention and e-mail risk assessment, has launched the RapidRisk Score solution.
AxiomSL expands presence in Germany with SKS
AxiomSL, a provider of regulatory reporting and risk management solutions, has bolstered its presence in Germany by partnering with SKS Unternehmensberatung.
NICE Actimize launches new financial crime risk platform
NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.
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.
Financial services need to be made more aware of what RegTech can offer
RegTech can bring huge benefits, however; the industry needs to be made more aware of what’s on offer, according to an Intermediary Director at a leading asset manager.
Verint Systems expands Financial Compliance Partner Program
Verint Systems has expanded its Financial Compliance Partner Program, an ecosystem which helps organisations turn regulatory burden into strategic advantage.
Arctic Wolf raises $45m for SOC-as-a-service offering
Arctic Wolf Networks, a security operations center-as-a-service company, has raised $45m in Series C funding.
Yoyo bags $30m in funding, alongside Global ID partnership
Yoyo, a platform to help create branded app and loyalty schemes, has secured $30m in its latest funding round.
