FinTech picks Accuity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.
LexisNexis partners with AML Accelerate for AML/CFT compliance
LexisNexis, a provider of legal, regulatory and business information, has partnered with AML Accelerate to enable its customers to comply with AML/CFT compliance obligations.
Techstars welcomes 10 companies into latest accelerator
Techstars and Barclays have welcomed the next ten companies into its 2018 FinTech accelerator.
LHV to tackle AML with FICO compliance solution
LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.
Corvil targets GDPR compliance with new security solution
In preparation for the GDPR, Dublin-based Corvil has launched a new security analytics solution, to help identify malicious behavior.
Splunk buys security company Phantom in $350m deal
Splunk, a San Francisco-based data analytics providers, has agreed to buy security company Phantom Cyber for around $350m.
Payslip collects €1m for payroll compliance offering
Global payroll software provider Payslip has collected a €1m investment led by Frontline Ventures and AIB.
Pontus Vision launches GDPR solution
London-based RegTech company Pontus Vision has launched an open source GDPR solution for financial institutions.
TORA launches new reporting solution for asset managers
TORA has launched a new reporting solution, giving asset managers the ability to see and report on their trading operations anytime, anywhere.
Netwrix partners with Concept in preparation for GDPR
With GDPR implementation just months away, Netwrix Corporation, a visibility platform for user behaviour analysis and risk mitigation, has partnered with Concept Searching.