MDR platform Binary Defense Systems gets first funding
Binary Defense Systems, a managed detection and response (MDR) and enterprise defence provider, has raised $36m for its first institutional growth equity funding round.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Hawk AI joins the Visa Fintech Partner Connect program
Hawk AI, a software developer for issuers, banks, FinTechs and payment firms, has joined the Visa Fintech Partner Connect program.
How KYC processes differ internationally
With the world becoming ever more digitalised, the need for strong KYC and AML practices has never been more important. How do they differ internationally?
NetGuardians releases new anti-money laundering solution
NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.
GAN Integrity launches the Integrity Platform after rebrand
GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.
Crypto trading platform X1 selects Resistant AI to aid AML checks
Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.
Arctic Intelligence releases AML Industry Benchmarking Report 2022
The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.
Mitek launches passwordless identity onboarding tool
Digital access platform Mitek has released MiPass, a passwordless identity authentication solution to streamline access to digital accounts.
Estonian FinTechs Salv, Tuum partner for AML capabilities
RegTech company Salv will deploy its AML capabilities into Tuum, an API-first and modular core banking platform.
