Thomson Reuters collaborates with Salesforce for AML/KYC
Thomson Reuters has formed a partnership with Salesforce to help onboard new customers and meet regulatory AML and KYC obligations.
Businesses don’t have a handle on GDPR requirements, says CEO
Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O'Toole.
ZP Group lands Series C funding to expand cybersecurity offering
ZP Group, a provider of premium cybersecurity services and solutions, has closed a Series C round of funding.
B-Hive, Roland Berger launch Belgium FinTech dashboard
B-Hive has partnered with Roland Berger to launch a Belgium-based FinTech dashboard.
Midigator picks up $30m minority investment from LLR Partners
Midigator, a payment card chargebacks management platform, has picked up a $30m minority growth investment from LLR Partners.
Sri Lankan bank brings in CustomerXP’s AML solution
Sri Lanka’s largest bank, Bank of Ceylon (BOC), has partnered with CustomerXP to implement its anti-money laundering (AML) solution.
Regulation could create a flourishing crypto exchange in London, says minister
Cryptocurrencies don't pose a risk to the UK economy, but appropriate regulation is needed according to Britain's City minister John Glen.
NetGuardians selected by Steward Bank to fight cyber-fraud
RegTech 100 company NetGuardians has been selected by Steward Bank to help fight financial crime.
Crypto regulation shouldn’t kill innovation but it is needed
Cryptocurrencies are in need of regulation, but it is important that it doesn’t 'stifle innovation' according to Jo Torode, a senior financial crime lawyer at Ropes & Gray.
GlobalX partners with AML Accelerate for AML/CFT compliance
Legal technology company GlobalX which supports over 20,000 legal and conveyancing professionals across Australia, has partnered with AML Accelerate’s AML/CFT compliance platform.
