Theta Lake unveils new video explaining its partnership with Webex Teams
RegTech startup Theta Lake has created a video explaining how its collaboration with Webex Teams, the teamwork solution provider, works.
Refinitiv to deploy its anti-money laundering solutions for STC Pay
RegTech company Refinitiv has been tapped by STC Pay, the financial arm of the Saudi Telecom Company, to help it comply with know your customer and anti-money laundering regulations.
Ireland shake up lending laws for credit unions
Lending rules will change for credit unions in Ireland next year, which will see maturity limits replaced with new concentration caps.
Three federal regulatory agencies update trading rules for derivatives
An important rule around how large banks measure counter-party credit risk for derivatives contracts has changed.
TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution
Leeds-headquartered TruNarrative’s financial crime platform has added Bleckwen, the French fraud detection and prevention specialist, to the fold.
ClauseMatch partners with Keepabl to boost compliance tools
ClauseMatch empowers GDPR compliance software builder Keepabl to manage their policies and meet compliance with EU-wide regulations.
Barclays strengthens security against fraud with new biometric finger vein scanner
Having unveiled the original finger vein scanner in 2014, Barclays has now updated the technology to boost security even more.
CHEQ looks to enhance AI and NLP technology with fresh $16m fundraise
CHEQ, a cybersecurity startup, has closed its Series B round on $16m, as It looks to expand its AI and natural language processing capabilities.
Active Navigation collects $11m as it eyes new US offices
Data privacy company Active Navigation has collected $11m in funding which will help it expand internationally.
Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
