Copper.co links with Fenergo to deploy its CLM and AML solution
Copper.co, a digital asset infrastructure firm, has linked with Fenergo to implement its client lifecycle management and AML solution.
Digital privacy company Hush picks up $4m seed
Digital privacy company Hush has closed its seed round on $4m as it enhances its AI technology.
Identity verification platform iDenfy teams with VIAINVEST
iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
What firms need to know about AML Directives
With the rising level of money laundering regulations and fines, firms need to know what their requirements are. Electronic IDentification has released a report examining the AML Directives.
Ryft bags seed round for PSD2 compliant payments system
Ryft, a PSD2 compliant payments system, has closed a seed round, which was led by UK-based investor SFC Capital.
LexisNexis helps Darlington Building Society prevent financial crime
LexisNexis Risk Solutions will help Darlington Building Society onboard customers and bolster financial crime prevention and compliance screening.
Managed detection and response provider Lumifi Cyber bags funds
Managed detection and response provider Lumifi Cyber has received an investment from Californian private equity firm HCAP Partners, which partnered with BOK Financial for the deal.
Crypto-related crime plummets in H1 2022
Revenue from crypto related crime has fallen 65% in the first half of 2022 compared to the same period last year, a report by Chainalysis has found.
Why firms should care about the EU Digital Identity
The EU Digital Identity Wallet is an initiative under the European Commission and aims to create a unified digital identification system across Europe.
Federal Reserve Board proposes changes to payment system
The US Federal Reserve Board has issued the final guidelines that establish a transparent, risk-based and consistent set of factors for Reserve Banks to use when reviewing requests to access Federal Reserve accounts and payment services.
