LexisNexis suggests financial crime compliance initiatives
LexisNexis has launched new product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.
Webshield launches regulatory monitoring solution
Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.
ClearBank picks Featurespace for fraud & AML detection
ClearBank, the UK's first new clearing bank, has picked Featurespace’s ARIC platform to address fraud and AML detection.
Visa prepares to launch blockchain-based B2B Connect
Visa is readying its distributed ledger platform for business payments, with plans to launch the new system next year.
Assent Compliance brings in over $100m from Warburg Pincus
Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.
First State Investments taps Bloomberg buy-side platform
First State Investments Indonesia (FSII) has adopted Bloomberg’s buy-side platform to enhance its operational efficiency and workflow optimisation.
Sift Science launches new reporting suite
Sift Science, a provider of fraud prevention and risk management solutions using real-time machine learning (ML), has a new reporting suite.
Feedzai launches new AI powered solution to fight financial crime
Feedzai has launched a solution to find and visualise complex financial crime patterns using link analysis graph technology.
SAS partners with ThreatMetrix to fight identity fraud
SAS has partnered with digital identity solutions provider ThreatMetrix, a LexisNexis Risk Solutions Company.
Wallarm raises $8m in Toba-led round
San Francisco-based Wallarm, a provider of AI-powered application security, has landed $8m in Series A funding.
