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Compliance Management

Artificial Solutions collects $15.8m for natural language platform

Artificial Solutions, a Stockholm, Sweden-based unified natural language development and analytics platform, has raised $15.8m in new funding.

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.

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