NICE add Zoom video communication compliance tool
Financial communication recording and compliance platform NICE has added Zoom capture to its compliance suite.
The EBA decides not to make dedicated framework for green securitisation
The European Banking Authority (EBA) has stated it would be premature to establish a dedicated framework for green securitisation.
China defers new AML rules amid pushback and privacy concerns
The People’s Bank of China (PBOC) has said it is postponing the introduction of new rules that firm up cash withdrawal and deposit scrutiny due to ‘technical reasons’.
7 reasons to update audit management software
People do not like change. Despite the improvements technology can have, firms stick to old, out-dated systems for their operations. This has left companies with inefficient workflows, prone to mistakes.
PayTech amnis partners with HAWK:AI to bolster AML capabilities
German RegTech HAWK:AI has teamed with amnis, a payment platform for SMEs, to strengthen the latter’s AML capabilities ahead of its imminent geographical expansion.
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
CyberTech platform BlueVoyant raises $250m Series D
Cybersecurity platform BlueVoyant has raised $250m in its Series D, of which, $125m was supplied by private equity firm Liberty Strategic Capital.
IoT CyberTech platform Phosphorus nets $38m
Phosphorus CybersecurityTM, a CyberTech platform aimed at IoT devices, has picked up $38m in its Series A funding round.
Swedish RegTech Acuminor nabs fresh investment
Sweden-based Acuminor has picked up SEK 19m ($2m) in an investment round to help it push into new markets.
Accounting software developer Ageras records $34m investment
Ageras, which aims to resolve admin burdens for small businesses, has collected $34m (€30m) in fresh funding.
