Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.
IdentityMind partners with InvestorID to boost AML/KYC on tokenised securities
IdentityMind has formed a partnership with investorID, an identity solution for tokenised securities, to simplify KYC and AML compliance.
Evident closes Series B on $20m to support AI technology development
Identity verification platform Evident has closed its Series B financing round on $20m to support the growth of its AI technology.
Ribbit Capital leads $40m investment round for Coalition
Palo Alto VC Ribbit Capital has led a $40m funding round for cyber insurance platform Coalition.
Ribbit – which was a previous investor in the...
ArchiveSocial secures $53m to support social media communication monitoring
ArchiveSocial, a platform helping organisations archive social media to meet communication regulation compliance, has netted $53m in funding.
‘SM&CR is more than just good governance’ – how tighter accountability is impacting firms
Financial institutions initially underestimated SM&CR but are beginning to realise its profound impact and the level of change it requires, according to Carl Redfern, co-founder and compliance director at Redland.
IIROC and Nasdaq release improved surveillance technology for Canadian trading market
The Investment Industry Regulatory Organization of Canada (IIROC) and Nasdaq have released an improved surveillance technology.
HKMA gives four banks a digital banking licence
The Hong Kong Monetary Authority (HKMA) has granted four virtual banking licences under its Banking Ordinance.
Europol helps Spanish government take down crypto money laundering operation
Europol has supported the Spanish government in dismantling a criminal organisation which had been providing ‘large-scale’ crypto money laundering services to other criminal bodies.
Investment Association names 5 FinTechs to make its Velocity
The Investment Association (IA) has named the five FinTech companies to make the second cohort of its Velocity accelerator.
