How companies should screen for PEPs and RCAs
RegTech firm Sentinels recently underlined how companies should screen for politically exposed persons and relatives and close associates.
Visa, Mastercard name fraud as key reason for post-Brexit fee hikes
Visa and Mastercard have cited fraud and increased competition to justify post-Brexit fee increases on cross-border payments from the UK, Finextra has revealed.
US RegTech BalkanID extends seed funding
BalkanID, a startup building tech in the identity governance and administration sector, has extended its seed financing to $2.3m, bringing the total raised overall to $8.1m.
Red Oak Compliance ranks on Inc 5000 list for fourth year in a row
RegTech firm Red Oak Compliance has ranked on the Inc 5000 list for the fourth consecutive year.
Australia to begin review of crypto regulation
Australia will begin a review of how crypto assets are managed, with a view toward keeping practices up to date and protecting consumers, CoinDesk has revealed.
The impact of expiring tax forms on customer experience
With customer experience a top priority for firms, they are looking for any way to improve it. However, what is the impact expiring tax forms have on the customer experience?
Anti-money laundering RegTech Hawk:AI teams with Ondato
Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
US House leaders call on law enforcement to provide private data details
Leaders in the US House of Representatives have sent a letter to US law enforcement agencies to probe their purchases of private data sets to avoid warrant requirements.
Financial crime detection company Symphony AyasdiAI rebrands
Financial crime detection company Symphony AyasdiAI has rebranded to SymphonyAI Sensa, following a strong period of growth and a recent acquisition.
CISA widens attempt to tackle election disinformation ahead of 2024
The US Cybersecurity and Infrastructure Security Agency (CISA) is looking to bolster its efforts to fight disinformation leading up to the 2024 Presidential Election.
