hawk:AI adds Ratepay as latest customer
Money laundering detection platform hawk:AI has added software specialist Ratepay as its latest customer.
Spirion secures $40m in funding to support product development
Spirion helps business to improve their data security and privacy through data discovery solutions and has secured $40m in funding to support its product development.
Face-scanning company Clearview AI sued for scraping public pictures from social media platforms
Lawyers have filed a class-action lawsuit against Clearview AI for scraping public pictures to create its facial recognition software.
Governor Software to help international compliance through Waymark deal
Governor Software, a governance and oversight solution provider, has become a global reseller of regulatory update solution Waymark Tech.
BearingPoint RegTech to help GCC Capital with EBA reporting
BearingPoint RegTech, developer of international provider of innovative regulatory and risk technology solutions, will help Sweden-based GCC Capital with its EBA reporting needs.
The global e-KYC market anticipated to reach $1,015bn by 2026
Electronic customer identity authentication solutions are expected to grow at a compound annual growth rate of approximately 22% in the next six years.
Barclays’ CEO investigated by FCA and PRA over Jeffrey Epstein connections
Two of the UK’s biggest financial regulators are investigating the ties between US financier Jeffrey Epstein and Barclays’ CEO Jes Staley, the bank has revealed.
MONEYVAL: Cyprus is not doing enough to combat money laundering
The Council of Europe’s anti-money laundering (AML) body MONEYVAL has urged Cyprus to be more aggressive in its efforts to combat criminal transactions.
Fingopay and Reflow pilot to let consumers pay with their veins
Fingopay, a vein-based biometric solution, is launching an open banking pilot with payments company Reflow, to help banks access fingerprint payments.
bunq makes fun of N26’s decision to pull out of the UK because of...
German challenger bank N26 is going to cancel its UK operations, blaming the Brexit regulatory uncertainty for the decision. Now, a Dutch competitor is making fun of it.
