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.
Data management technology Getvisibility bags Series A
Getvisibility, an AI-powered platform to classify and secure unstructured data, has raised €10m in its Series A funding round.
Is the metaverse the next frontier for banks?
Ever since Meta, formerly Facebook, gave that presentation on its move to the metaverse, the virtual world has become more of a reality.
ID verification platform Thirdfort scores £15m
Thirdfort, which offers automated ID verification services, has raised £15m in its latest funding round.
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.