Theta Lake partners with Red Box to boost communication compliance in videos
Communication compliance solution provider Theta Lake has partnered with Red Box to help more companies detect compliance risks in audio files.
Respond Software nets $20m in its Series B round
Respond Software, which builds robotic decision automation software for security operations, has closed its Series B on $20m.
Securities Commission Malaysia publishes principles on continuity in capital markets
The Securities Commission Malaysia (SC) has published its Guiding Principles on Business Continuity for capital market entities.
6 Nordic banks said to team up to establish improved AML standards
Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.
The ID Co. pulls in $2m in seed round from Amadeus, SixThirty
The ID Co. has pulled in $2m in seed funding, coming hot off the heels of two new product launches.
Fenergo study claims a fifth of banks believe legacy systems prevent investing in new...
A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.
NICE Actimize releases new cloud-based fraud management service to aid PSD2 compliance
NICE Actimize, a builder of financial crime prevention, risk and compliance solutions, has released its new cloud based PSD2 readiness fraud management solution.
PwC, CyLon partner and reveal first 10 companies to make its debut cybersecurity accelerator
PwC has teamed up with CyLon to launch is first Scale | Cyber programme which will help ‘high potential’ scale-up businesses working in the space.
US House Committee on Financial Services unveils new FinTech & AI task forces
The US House Committee on Financial Services has unveiled a new task force for financial technology and artificial intelligence.
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
