Aureus Analytics secures $3.1m to aid geographic expansion
Aureus Analytics, a provider of AI-powered predictive analytics platform for the insurance space, has raised $3.1m in funding.
Unmonitored video communication is a growing ‘blind spot’ and firms shouldn’t wait for regulators...
Balancing communication compliance solutions for both legacy systems and new environments is one of the biggest challenges facing financial institutions, according to Theta Lake founder and CEO Devin Redmond.
TRM Labs closes founding round on $1.7m
TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding.
Feedzai teams with DataRobot to help FIs boost financial crime detection
Feedzai has partnered with DataRobot to provide financial institutions with tools for enhanced financial crime detection.
Four South Korean crypto exchanges partner to combat money laundering
South Korean cryptocurrency exchanges Coin One, Upbit, Cobit and Bitsum have teamed together to combat money laundering.
Featurespace bags £25m in funding to support international expansion plans
Featurespace, an adaptive behavioural analytics developer for fraud detection and risk management, has bagged £25m in funding.
FlashFX improves onboarding with support from 4Stop
International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding.
FlashFX supports the international money transfer between 35...
FRISS opens office in France to boost its efforts combating fraud
Automated fraud and risk detection platform FRISS has expanded to France to boost efforts in fighting insurance Fraud.
UAE Banks Federation to combat cheque fraud
UAE Banks Federation (UBF) has proposed improvements to cheque verification processes to help lower fraud and help the country move towards being a cashless society.
Accuity to provide AML/CTF support for Dutch asset manager DEGIRO
Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.