MAP FinTech launches AI-powered solution to boost anti-money laundering compliance
RegTech venture MAP FinTech has unveiled its latest solution to help financial services firms monitor and screen transactions in order to prevent money laundering.
Siemens enlists the services of Swedish security software company Safeture in $840,000 deal
German company Siemens has tapped Safetures to use its enterprise platform to protect its employees and corporate travellers.
QuantaVerse to offer free fraud investigation software during the coronavirus pandemic
QuantaVerse, an automated financial crime investigation solution, is offering its alert investigator to financial institutions for free during the coronavirus pandemic.
DataGuard completes funding round as it positions for growth in Europe and the Americas
DataGuard, a privacy and compliance software-as-a-service (SaaS) solution, has bagged $20m in a funding round to support its expansion across Europe and the Americas.
RegTech unicorn Collibra doubles its valuation after new funding round
Data intelligence unicorn Collibra has more than doubled its valuation after closing a new $112.5m funding round.
Pannovate enlists Salt Edge’s customer authentication services
British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.
How Muinmos can help businesses through the coronavirus crisis
RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.
The news comes after several...
European authorities took actions against 299 companies for not following international financial reporting standards...
The European Securities and Markets Authority (ESMA) has revealed that European enforcement authorities took action against 299 companies in 2019 for failing to comply with financial reporting requirements.
CFTC introduces temporary no-action relief to help firms deal with COVID-19 more easily
As the US markets spiral further downwards as a consequence of the coronavirus outbreak, the Commodity Futures Trading Commission (CFTC) has taken measures to insulate traders from the impact.
Admiral Markets partners with identity verification companies Onfido and GetID
Internet trading company Admiral Markets has entered into a partnership with identity verification companies Onfido and GetID.
