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Compliance Management

Bank of the West picks Pindrop’s machine learning tech

Pindrop, a provider of voice security and authentication, has partnered with Bank of the West to enhance its customer experience.

Capital Banking Solutions lands $5m from BeryTech

Capital Banking Solutions, an end-to-end global banking platform, has landed a $5m investment.

Italian banks running blockchain pilot for interbank reconciliations

The Italian Banking Association (ABI) has opened a pilot project on blockchain-based interbank reconciliations.

Clarity eyes $50m token sale for small business platform

Clarity, a new platform for small businesses and investors, has unveiled a $50m token sale ahead of its launch.

Broadridge strengthens performance reporting with StatPro

Broadridge Financial Services has enhanced its Performance Reporting platform by partnering with StatPro.

Paysafe strengthens digital KYC with Sphonic

Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.

Abel Noser strengthens trade analytics & regulatory surveillance with Zeno

Abel Noser Holdings, a provider of multi-asset trade analytics and trade compliance reporting, has closed the purchase of Zeno Consulting Group.

Qualys expands offering to streamline GDPR compliance

Qualys, a provider of cloud-based security and compliance solutions, has bolstered its offering to help streamline GDPR compliance.

Lysis partners with Genpact to tackle financial crime compliance

Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.

solarisBank beefs up compliance processes through Clarus.io deal

Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
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