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.
Ople collects $8m in its Series A to support team growth
California-based Ople has collected $8m in its Series A round which will aid the growth of its AI building platform.
OCC fine Capital One $100m for AML deficiencies
The Office of the Comptroller of the Currency (OCC) has handed a $100m fine to Capital One Bank for AML deficiencies.
LexisNexis suggests financial crime compliance initiatives
LexisNexis has launched new product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.
