UOB, Intel partner to strengthen its battle on AML
UOB has partnered with Intel to strengthen its data analytics services and its cross-border anti-money laundering efforts.
South African Reserve Bank fines HSBC for AML, CTF failures
The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.
Samanage bags $30m in Series D from Morgan Stanley
Samanage, an employee management platform, has bagged $30m in its Series D round.
TRG Screen nets funding from Pamlico to expand into new categories
Subscription management solution provider TRG Screen has closed an undisclosed investment from Pamlico Capital.
Trulioo launches new satellite office in Dublin
Trulioo, which featured in last year’s RegTech 100, has launched its new satellite office in Dublin to meet its rapid growth and leverage the city’s growing financial and technological opportunities.
Openbank implements AxiomSL to handle global regulatory reporting
Santander’s digital bank Openbank has picked AxiomSL to handle its regulatory reporting globally.
Meniga pulls in 3rd investment this year, bagging another €3m
Digital banking solution developer Meniga has received an additional €3m in funding, just months after landing a €3.1m investment.
The new capital has been supplied...
PlainID appoints 4 senior staff, hot off heels of Series A close
PlainID, an online verification solution, has appointed four people to its senior management team.
Securities Commission Malaysia to review crowdfunding regulations
The Securities Commission Malaysia (SC) has announced it will review the property crowdfunding framework.
Mitek partners with Biocryptology to improve biometric authentication
Digital identity verification platform Mitek has teamed with Biocryptology to boost biometric authentication.
