Ople collects $8m in its Series A to support team growth
California-based Ople has collected $8m in its Series A round which will aid the growth of its AI building platform.
JTC partners with Tessian to reduce risks associated with email
Wealth services firm JTC has partnered with UK-based RegTech company Tessian in a move to reduce risk around emails.
FacePhi picks ID R&D for voice biometrics
FacePhi, a provider of facial recognition and mobile biometrics for banking entities, has partnered with ID R&D.
OnShift bags strategic investment from Clearlake Capital
Human capital management company OnShift has received a strategic investment from Clearlake Capital Group.
S&P Global partners with Wolters Kluwer for new CECL solution
S&P Global Market Intelligence has partnered with Wolters Kluwer to provide an end-to-end Current Expected Credit Losses (CECL) solution.
OCC fine Capital One $100m for AML deficiencies
The Office of the Comptroller of the Currency (OCC) has handed a $100m fine to Capital One Bank for AML deficiencies.
Bank of Montreal introduces biometric mobile authentication
Bank of Montreal (BMO) has partnered with BioConnect to bring biometric mobile authentication to its clients.
Webshield launches regulatory monitoring solution
Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.
Visa prepares to launch blockchain-based B2B Connect
Visa is readying its distributed ledger platform for business payments, with plans to launch the new system next year.
Assent Compliance brings in over $100m from Warburg Pincus
Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.
