encompass partners with Wanda Credit Service in China
encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.
Why banks need RegTech to make transaction monitoring more effective & efficient
Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.
Registria completes undisclosed funding from Housatonic Partners
Registria, a revenue-as a-service platform, has completed an undisclosed round of funding from Housatonic Partners.
Italian VC firm P101 hits €65m first close for latest fund
Italian venture capital investor P101 has hit a €65m first close for its new fund thanks to backing from the European Investment Fund and Fondo Italiano d’Investimento.
Santander and Broadridge complete blockchain voting pilot
Santander and Broadridge Financial Solutions have completed a first practical use of blockchain for investor voting.
Workers Savings Bank partners with One Identity
Workers Savings Bank has boosted its security and administrative efficiency by partnering with One Identity.
MuniFin integrates Openlink to drive operations and risk management
Openlink, an ION Investment Group company and provider of trading, treasury and risk management solutions, has partnered with Municipality Finance (MuniFin) of Finland.
Temenos launches AI-based solution to fight fraud
Temenos, the banking software company, has expanded its financial crime mitigation product to include an AI-based Suspicious Activity Prevention solution.
SEB partners with Itiviti and ULLINK for MiFID II compliance
Nordic financial services group SEB has partnered with Itiviti and ULLINK to simplify management of client RFQ workflows and ensures regulatory compliance.
Humaniq strengthens security & privacy of app through Prover partnership
Humaniq, has strengthen the security and privacy of its app user by partnering with Prover, an independent assistant that helps authenticate and verify video content.
