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.
Fenergo releases new perpetual KYC solution
Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.
RegTech company GBG launches no-code onboarding solution
Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.
38% of firms lack knowledge on FCA’s new Consumer Duty
Over a third (38%) of firms have limited knowledge of the FCA’s new Consumer Duty, with many turning to technology and data to solve their woes.
Resistant AI, ComplyAdvantage partner for anti-financial crime
Resistant AI has deployed its AI and machine learning financial crime prevention solution to financial crime risk data and detection technology platform ComplyAdvantage, in a new deal.
Digital banking infrastructure Signzy raises $26m
India-based digital banking infrastructure Signzy has raised $26m in its Series B funding round.
