Compliance.ai, LogicManager partner to give banks and credit unions streamlined compliance management
Compliance.ai has partnered with LogicManager to provide banks and credit unions a modern and seamless compliance management solution.
Outdated understandings of money laundering risk and legacy screening tools are leaving FIs vulnerable
Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.
Transcend closes seed round from Accel
Data privacy infrastructure company Transcend has closed a seed round from Accel, closing on an undisclosed amount.
PRETA releases onboarding process for Open Banking Europe directory
PRETA, a developer of digital payment and identity solutions, has released the onboarding process for its Open Banking Europe (OBE) directory.
Aqua Security receives $62m in Series C
Serverless and cloud native application security platform Aqua Security has received $62m in its Series C round of funding.
AppOmni launches from stealth, closes $3m seed round
AppOmni, a cloud data lead visibility and security platform, has launched from stealth and closed its seed round on $3m.
FCA begins regulating duties for the claims management industry
The UK’s Financial Conduct Authority (FCA) has begun regulating the claims management industry across England, Wales and Scotland.
Khaleeji Commercial Bank partners with Token for open banking services
Bahrain bank Khaleeji Commercial Bank (KHCB) has formed a partnership with Token.io to support its open banking services and meet new regulatory requirements.
Klarna launches new open banking solution
Payment provider Klarna has released its own open banking platform which will provide 4,300 European banks access to its single access to account (XS2A) API.
Getting GDPR ready for Brexit
Brexit and GDPR are often met with equal voices of tedium, but Compliance Compendium chief business development officer Gareth Gadd shares some optimism for SMEs.
