LexisNexis partners with AML Accelerate for AML/CFT compliance
LexisNexis, a provider of legal, regulatory and business information, has partnered with AML Accelerate to enable its customers to comply with AML/CFT compliance obligations.
LHV to tackle AML with FICO compliance solution
LHV, the largest domestic financial group in Estonia, will use FICO's compliance solution to combat money laundering.
Sigma one of the first startups to join Bahrain FinTech Bay
Bahrain FinTech Bay, a FinTech hub for the Middle East and Africa, has opened and announced its founding partners and some of its startups.
Deloitte partners with AML Accelerate to reduce risk
Deloitte has formed a strategic partnership with AML Accelerate to reduce the risk of financial crime.
ID Finance strengthens security with behavioural biometrics
ID Finance, an emerging markets FinTech company, is incorporating behavioural biometrics into its AI-based fraud scoring engine.
EU says it is ready to regulate cryptocurrencies
The European Union has warned that it will regulate cryptocurrencies if an effort is not made to tackle risk.
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
NICE to use artificial intelligence to tackle AML
NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.
Real-time data platform QuasarDB secures $2.5m
QuasarDB, a real-time data platform for the financial markets, secured a $2.5m Seed round led by Partech Ventures.
UK Treasury Committee examines cryptocurrency regulation
The Treasury Committee has launched an inquiry into unregulated digital currencies and distributed ledger technology.