Resistant AI deploys tech into FINOM to improve AML fight
Financial crime prevention firm Resistant AI has deployed technology into Netherlands-based B2B FinTech FINOM to bolster AML measures.
RegTech service provider Novatus collects £4m investment from Maven
RegTech solution developer Novatus Advisory has collected £4m in an investment from UK-based venture firm Maven Capital Partners.
iProov deploys biometric authentication services to Paxful
iProov will deploy its face biometric authentication to Paxful, a P2P FinTech platform, as part of a new partnership.
UOB launches Singapore’s first green and sustainable deposits solution for corporate clients
United Overseas Bank (UOB), a leading bank in Asia, has launched its Green and Sustainable Deposits solution for corporate and institutional clients.
Iceland-based Lucinity scores $17m to bolster its anti-fraud services
Lucinity, which supplies banks with productivity tools to fight financial crime, has closed its Series B funding round on $17m.
How wealth managers can prepare for MiFID II ESG update
With the ESG-focused principles of MiFID II regulation coming into force, wealth management firms need to be prepared for its impact and how they can future-proof their investment processes.
Dubber names new non-executive director
Dubber, a cloud-based call recording and voice AI solution, has named Sarah Diamond as a non-executive director of the company.
99% of UK merchants have seen rise in payment declines since SCA implementation
Nearly all UK merchants have experienced an increase in payment declines following the introduction of Strong Customer Authentication (SCA), according to research from Nuapay.
Data access platform Torsion scores £1.1m in fresh funding
Torsion, a data access governance software platform Torsion Information Security has netted £1.1m in a fresh funding round.
Why the time has come for perpetual KYC
Know your customer (KYC) processes have been the lifeblood for compliance teams fighting fraud. However, are they still enough? Kristoff Zammit Ciantar - founder and CEO of KYC Portal, believes its days could be numbered.
