Know Your Customer links with Tricor to simplify onboarding in Asia
RegTech firm Know Your Customer has partnered with business expansion specialist Tricor to simplify and digitise Tricor’s onboarding and AML processes across Asia.
Ping Payments taps Sentinels to strengthen AML controls
Payments services provider Ping Payments has chosen transaction monitoring and client risk management platform Sentinels to reinforce its AML controls.
Do banks need to join forces in the war against money laundering?
There are many benefits to a more globalised world. However, one of the key threats posed by an increasingly digitised and connected world is the scourge of money laundering.
Sensitive data protection service TokenEx nets $100m
Cloud tokenisation provider TokenEx has raised $100m for its Series B funding round, which was led by K1 Investment Management.
Global value of AML fines drops to recent low
The value of AML fines is falling as regulators turn their attention to cryptocurrency, according to a study by RegTech firm Kroll.
NICE Actimize launches tools for compliance
NICE Actimize has launched its X-Sight Entity Risk SaaS solution, which produces a single risk score that enables a financial institution to get a deeper understanding of clients.
Shufti Pro secures Series A for identity verification
Shufti Pro, identity verification solution provider, has raised $20m in Series A funding led by Updata Partners.
International data privacy software WCKD RZR collects angel funding
WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.
Rebellion Pay taps Sentinels to boost AML compliance
Spanish neobank Rebellion Pay has chosen Sentinels, a transaction monitoring and client risk management platform, to bolster its AML compliance monitoring and risk profiling functions.
Hawk AI, IXOPAY link to bolster payment and AML surveillance coaction
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.
