Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
What does 2023 have in store for AML?
The pace of market change that financial institutions must endure is climbing, with every year posing new challenges and opportunities. What will happen in AML in 2023?
Lyra taps Napier for AML transaction monitoring offering
Napier, a financial crime compliance specialist, has partnered with Lyra to provide the latter advanced transaction monitoring and hosting.
Here are 5 priorities of CROs you must know
As regulatory pressures continue to mount, what are the biggest priorities? Aveni, a UK-based RegTech platform, has outlined the top five things financial services CROs are currently prioritising.
Shieldpay links with Fenergo to boost its payments offering
Fenergo, a KYC and CLM digital solutions provider, has partnered with Shieldpay to realise a CLM system and perpetual risk monitoring system.
The hallmarks of a strong customer risk assessment process
Customer risk assessments are a vital part of AML and KYC processes. Flagright, an all-in-one AML compliance system, has outlined the best practices of an assessment process.
Blockchain intelligence platform Elementus snares $10m
Elementus, a blockchain intelligence platform aimed at helping financial institutions and crypto exchanges, has raised $10m in its Series A-1 round.
Why there is a growing need for KYC automation and transformation
For those in the business of fighting financial crime, 2022 was a hectic and challenging year, with the war in Ukraine and new challenging KYC trends being key threats.
Maryland-based CyberTech Foretrace bags $500,000
Maryland-based CyberTech Foretrace has received $500,000 in seed funding from TEDCO, an investor focused on technology companies in Maryland.
Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software
Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.
