HSBC picks MuleSoft’s open-banking solutions in push to comply with PSD2 rules
Big lender HSBC has taken another step towards re-imagining its offering for the 21st century by leveraging MuleSoft’s application-building platform.
Theta Lake unveils new video explaining its partnership with Webex Teams
RegTech startup Theta Lake has created a video explaining how its collaboration with Webex Teams, the teamwork solution provider, works.
Refinitiv to deploy its anti-money laundering solutions for STC Pay
RegTech company Refinitiv has been tapped by STC Pay, the financial arm of the Saudi Telecom Company, to help it comply with know your customer and anti-money laundering regulations.
Three federal regulatory agencies update trading rules for derivatives
An important rule around how large banks measure counter-party credit risk for derivatives contracts has changed.
TruNarrative partners with French AI firm Bleckwen to expand its financial crime solution
Leeds-headquartered TruNarrative’s financial crime platform has added Bleckwen, the French fraud detection and prevention specialist, to the fold.
ClauseMatch partners with Keepabl to boost compliance tools
ClauseMatch empowers GDPR compliance software builder Keepabl to manage their policies and meet compliance with EU-wide regulations.
Active Navigation collects $11m as it eyes new US offices
Data privacy company Active Navigation has collected $11m in funding which will help it expand internationally.
Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
Quantivate picks up undisclosed investment from Luminate Capital Partners
Risk and compliance solution provider Quantivate has bagged an investment round from Luminate Capital Partners, the private equity firm.
Cannabis compliance platform Shield scores $5m in Series A
Shield Compliance, a cannabis compliance management platform for financial institutions, has scored $5m in its Series A round led by Copia Investments.
