MSME-focused startup Veritas closes debt round
Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing.
The FinTech...
AI startup SenseTime closes $600m Series C
SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
Abel Noser buys Zeno to expand compliance and regulatory reporting services
Abel Noser, a provider of trade analytics and compliance solutions, has bolstered its offering with the purchase of Zeno Consulting.
Artificial Solutions launches GDPR compliant AI Platform
Artificial Solutions has launched a natural language interaction (NLI) development and analytics platform to help clients ensure compliance with GDPR.
MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
Cybersecurity and regulatory compliance issues are impacting IT Audit Plans
Cybersecurity and regulatory compliance issues impacting IT Audit Plans
Rabobank working with IBM to make sure data is GDPR ready
Rabobank is working with IBM to help comply with new financial regulations in the EU.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Chainalysis lands $16m for real-time crypto compliance tool
Chainalysis has launched a new real-time cryptocurrency compliance tool after closing a $16m Series A round.
