Hawk AI joins the Visa Fintech Partner Connect program
Hawk AI, a software developer for issuers, banks, FinTechs and payment firms, has joined the Visa Fintech Partner Connect program.
How KYC processes differ internationally
With the world becoming ever more digitalised, the need for strong KYC and AML practices has never been more important. How do they differ internationally?
Muinmos names new customer success director
RegTech firm Muinmos has appointed Agnieszka Noworól to the role of customer success director and a member of the management team.
ANZ slapped with A$236m in fines and repayments
Australia and New Zealand Banking Group (ANZ) has been ordered to repay A$211m to customers and has been fined A$25m.
White House unveils 100-day cyber sprint for chemical industry
The chemical sector is set to take up the 100-day cyber sprint proposed by President Biden to sharpen the industry’s focus on the topic.
Climate tech firm Offsetted launches ESG compliance product
Offsetted, a climate tech software business, has launched an ESG compliance solution aimed at helping the financial industry reduce their environmental impact.
US invites over 30 nations to ransomware summit
The White House will bring together over 30 countries and private sector firms for a two-day summit focused on combating ransomware attacks.
NetGuardians releases new anti-money laundering solution
NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.
GAN Integrity launches the Integrity Platform after rebrand
GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.
Crypto trading platform X1 selects Resistant AI to aid AML checks
Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.
