HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
Abel Noser buys Zeno to expand compliance and regulatory reporting services
Abel Noser, a provider of trade analytics and compliance solutions, has bolstered its offering with the purchase of Zeno Consulting.
Artificial Solutions launches GDPR compliant AI Platform
Artificial Solutions has launched a natural language interaction (NLI) development and analytics platform to help clients ensure compliance with GDPR.
MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
Cybersecurity and regulatory compliance issues are impacting IT Audit Plans
Cybersecurity and regulatory compliance issues impacting IT Audit Plans
Rabobank working with IBM to make sure data is GDPR ready
Rabobank is working with IBM to help comply with new financial regulations in the EU.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Chainalysis lands $16m for real-time crypto compliance tool
Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.
Automation software developer WorkFusion collects $50m Series E
Robotic process automation software company WorkFusion has closed its Series E funding round on $50m.
The round was led by Hawk Equity and Declaration Partners,...
Japan & Switzerland to collaborate on FinTech
Financial regulators from Japan and Switzerland have teamed up to collaborate on FinTech.