Solidus Labs secures $3m to help combat digital asset market manipulation
Solidus Labs, a machine learning-powered trade surveillance platform, has secured $3m in its seed round of funding.
Arceo.ai launches to support cyber insurance and protection
San Francisco-based Arceo.ai has launched a new cyber resilience solution designed to automate and bolster cyber insurance.
Acero aims to help insurance carriers to handle...
NEC deploys facial recognition technology to SUN Commercial Bank ATMs
NEC Corporation, a developer of biometric authentication technology, has deployed its facial recognition technology to E. SUN Commercial Bank.
KYC Portal partners with ComplyAdvantage to automate monitoring processes
Aqubix’s KYC Portal has integrated with Mimiro, formerly ComplyAdvantage, a real-time database for risk decision-making.
Entrust Datacard acquires nCipher Security
Entrust Datacard, a provider of identity and secure issuance technology, has acquired the nCipher Security division of Thales.
Landbay forms deal with Mortgage Compliance & Insurance Club
Buy-to-let mortgage lender Landbay has entered a partnership with The Mortgage Compliance & Insurance Club (MCI Club).
MUFG Bank enters consent order with US OCC to improve AML
MUFG Bank has entered a consent order with the US Office of the Comptroller of the Currency (OCC) to improve its AML compliance.
Standard Chartered sets $900m aside for potential fines
Standard Chartered has set aside $900m for potential fines from the US and UK regulators for failures in failures to comply with US sanctions laws and regulations.
The real GDPR risks lie with SMEs, not corporates
A misconception is brewing with some SMEs that they’re too small to be fined by the ICO for data protection failures, but that’s not the point, it’s their legal obligation to make sure they are compliant, Jonathan Jacob, CEO at Compliance Compendium told RegTech Analyst.
N3K acquires compliance software provider Cygna Labs
N3K, an acting systems integrator and network management Company has acquired compliance solution provider Cygna Labs.
