4Stop launches phase three product enhancement
4Stop, a global KYC, compliance and anti-fraud technology provider, has completed and is now live with the third phase of their product enhancement.
AML, sanctions & KYC non-compliance fines totals $26bn
Global financial institutions have been fined $26bn for non-compliance with Anti-Money Laundering (AML), Know Your Customer (KYC) and sanctions regulations in the last decade, according to new research.
Identitii raises $11m through ASX listing
Blockchain startup Identitii, which helps banks improve cross-border payment compliance, has raised $11m through its IPO.
Compliance Solutions Strategies buys TradeChannel
Compliance Solutions Strategies has acquired TradeChannel, a provider of post-trade regulatory reporting, data and systems integration software.
Temasek agrees to buy Israeli cybersecurity provider Sygnia
Temasek has reportedly agreed a $250m deal to buy Israeli cybersecurity technology and services provider Sygnia.
KYC Portal – built by compliance teams for all types of KYC, CDD and...
KYC Portal is not another data provider. KYC Portal is the most complete end-to-end KYC and due diligence solution on the market.
IBM launches new platform to address AI adoption
IBM has launched a new technology platform that addresses key challenges of artificial intelligence (AI) adoption.
Länsförsäkringar & CyberScout launch cyber insurance product
Swedish insurance group Länsförsäkringar has partnered with CyberScout to help SMEs manager global cyber risk post GDPR.
DataBank launches new platform for security and compliance
DataBank, a provider of enterprise-class data center, connectivity, managed services and cloud solutions, has launched its next generation platform.
Inverewe taps Linedata to streamline risk capabilities
Inverewe Capital, a credit-focused global investment manager, has tapped Linedata’s tech to streamline middle office, research and risk capabilities.
