Olivetree taps NICE Actimize’s market surveillance tech
NICE Actimize’s market surveillance technology has been tapped by UK-based multi-asset broker Olivetree Financial, to support its financial crime strategy.
Sweden’s Sustainability platform Worldfavor bags Series A
Stockholm-based sustainability platform Worldfavor has raised €10.2m in its Series A round to aid its growth and expansion plans.
Equals boosts fraud prevention with Featurespace
Equals Group, a payments services provider, has partnered with Featurespace to embed fraud prevention technology across its platforms.
OneBanx taps PassFort for customer onboarding and compliance
OneBanx, a shared banking innovator, has chosen PassFort’s workflow solution to create a seamless onboarding experience for business customers.
Federal Reserve gives $9.5m to fine EagleBank for regulation breach
The Federal Reserve Board issued a fine to Maryland-based EagleBank $9.5m for violating the board’s insider lending regulation.
Federal Reserve Board proposes changes to payment system
The US Federal Reserve Board has issued the final guidelines that establish a transparent, risk-based and consistent set of factors for Reserve Banks to use when reviewing requests to access Federal Reserve accounts and payment services.
The story of Clausematch: ten years on
Back in 2012, Clausematch was born. The RegTech firm – competing in an industry which was at the time very young and green – has seen a lot over the past decade. What are some of its finest moments and what does it plan to do in the future?
Eventus teams with AirCarbon Exchange to support trade surveillance
Trade surveillance and market risk solution developer Eventus will provide AirCarbon Exchange with its technology as part of a new partnership.
Bahrain’s identity verification startup FACEKI closes seed
Identity verification platform FACEKI has reportedly closed its seed round on an undisclosed amount.
United Nations calls to halt rise of crypto in developing countries
The United Nations Conference on Trade and Development (UNCTAD) has called for the halt of cryptocurrency rising in developing countries.
