EBA looks at how cryptotech can improve regulatory compliance
The Euro Banking Association (EBA) is looking at how cryptotechnologies can help financial institutions improve regulatory compliance.
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.
Financial services need to be made more aware of what RegTech can offer
RegTech can bring huge benefits, however; the industry needs to be made more aware of what’s on offer, according to an Intermediary Director at a leading asset manager.
Verint Systems expands Financial Compliance Partner Program
Verint Systems has expanded its Financial Compliance Partner Program, an ecosystem which helps organisations turn regulatory burden into strategic advantage.
Arctic Wolf raises $45m for SOC-as-a-service offering
Arctic Wolf Networks, a security operations center-as-a-service company, has raised $45m in Series C funding.
Yoyo bags $30m in funding, alongside Global ID partnership
Yoyo, a platform to help create branded app and loyalty schemes, has secured $30m in its latest funding round.
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.
JTC partners with Tessian to reduce risks associated with email
Wealth services firm JTC has partnered with UK-based RegTech company Tessian in a move to reduce risk around emails.
Cybersecurity startup Cyr3con raises $1.5m
Cyr3con, an artificial intelligence powered cybersecurity startup, has closed $1.5M in seed funding.
