RegTek.Solutions & Deutsche Börse launch pre-validation service for reporting
Deutsche Börse Group has partnered with RegTek.Solutions to deliver a certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.
Sagent Lending partners with Innovis for identity management
Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.
Data Center partners with QPS to fight banking fraud
Data Center (DCI) has partnered with QPS to integrate QPS solutions for cross-channel fraud prevention with the DCI flagship iCore360 core banking software.
Jumio partners with Engage to automate right to work process
RegTech100 company Jumio has formed a partnership with Engage Technology Partners to automate the right to work verification.
W2 Global Data closes Series A on £3m
W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.
Refinitiv partners with SAI Global to optimise risk management
Refinitiv, a provider of financial markets data and risk-management solutions, has partnered SAI Global to optimise risk management and prevent financial crime.
Emailage launches RapidRisk Score solution
Emailage, a provider of online fraud prevention and e-mail risk assessment, has launched the RapidRisk Score solution.
AML regulations & data protection procedures are blocking FinTech development
The biggest regulatory obstacles blocking the development of FinTech across the EU are prudential rules, AML regulations and data protection procedures, according to new research.
NICE Actimize launches new financial crime risk platform
NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.
FNB in Lebanon taps FICO for anti-financial crime suite
The First National Bank (FNB) of Lebanon has bolstered its compliance systems by leveraging the FICO Tonbeller Anti-Financial Crime Suite.