JPMorgan signs data sharing deal with Plaid
JPMorgan Chase has signed a deal with data aggregator Plaid in an effort to protect customers’ financial data.
OnShift bags strategic investment from Clearlake Capital
Human capital management company OnShift has received a strategic investment from Clearlake Capital Group.
S&P Global partners with Wolters Kluwer for new CECL solution
S&P Global Market Intelligence has partnered with Wolters Kluwer to provide an end-to-end Current Expected Credit Losses (CECL) solution.
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.
Bank of Montreal introduces biometric mobile authentication
Bank of Montreal (BMO) has partnered with BioConnect to bring biometric mobile authentication to its clients.
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.
Webshield launches regulatory monitoring solution
Webshield has launched a new solution to enable organisations to comply with Mastercard rules concerning cryptocurrency merchants.
ClearBank picks Featurespace for fraud & AML detection
ClearBank, the UK's first new clearing bank, has picked Featurespace’s ARIC platform to address fraud and AML detection.
Visa prepares to launch blockchain-based B2B Connect
Visa is readying its distributed ledger platform for business payments, with plans to launch the new system next year.
Assent Compliance brings in over $100m from Warburg Pincus
Assent Compliance, a provider of supply chain data management software, has received over $100m (CAD$130m) in funding.
