Standard Chartered Bank extends deployment of AxiomSL’s platform
Standard Chartered Bank (SCB) has chosen to extend deployment of AxiomSL’s strategic platform for its AnaCredit and German statistical reporting to Deutsche Bundesbank (BBK).
Fintech71 Accelerator selects RegTechs in its initial 10 companies
Ohio-based Fintech71 Accelerator has selected its initial group of ten FinTech companies for its programme.
Over the next ten weeks the companies will receive $100,000...
Banker’s Toolbox buys Integra Systems for OFAC file scanning tech
Banker’s Toolbox, a provider of AML compliance solutions, has purchased Integra Systems to add OFAC file scanning technology to its product suite.
Verisk Analytics buys Bangalore-based RegTech Fintellix
Fintellix, a Bangalore-based provider of compliance solutions for the banking sector, has been purchased by Verisk Analytics.
Capital Confirmation collects $60m for online audit services
Capital Confirmation, a Nashville-based provider of online audit confirmation services, has raised $60m.
Digital Reasoning lands $40m to advanced audio and image analysis
Digital Reasoning, which enables clients to use data to detect potential threats, has closed a $40m Series D round.
