Oracle launches new AI-based risk management solution
To help protect customers from fraud and security threats, Oracle has launched a new AI-driven risk management solution.
Arachnys reels in $10m to expand KYC tool expansion
Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.
How open banking is helping FIs adapt to the millennial generation
Open banking is enabling financial institutions to scale quickly and at low-cost; however, they have to the right ‘DNA’ for it to work, according InnoCells CEO Julio Martínez.
Luxembourg & Australia reach FinTech and RegTech agreement
Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.
Theta Lake AI Compliance for RingCentral
Reviewing and supervising call recordings using Theta Lake Compliance AI with RingCentral.
EIT, the European Commission accelerator pushes eID
Electronic IDentification joins EIT to boost their businesses in the European market.
CTERA Networks closes Series D on $30m
CTERA Networks, a global leader in secure enterprise file services, has secured a $30m Series D growth equity funding round.
Arcadia Data reels in $15m in Pelion-led round
Arcadia Data, a provider of visual analytics software for big data, has raised $15 million in Series B funding.
Belarusian bank brings in FICO for KYC & onboarding
Belarus-based Belgazprombank has implemented a system from FICO to screen financial transactions and customers to prevent financial crime.
FINRA looks to consolidate examination and risk monitoring programs
FINRA is planning to consolidate its Examination and Risk Monitoring Programs, integrating three separate programs into a single program.
