Arachnys Raises US$ 10 million Led by QED
Investor QED Leads Funding Round Following Year of Dramatic Growth and Global Expansion Arachnys,...
Read More
Category: AML – Anti Money Laundering
encompass Highly Commended in Regulation Asia Regtech Award
encompass has been highly commended in the RegTech category for AI & Machine Learning in the...
Read More
Thomson Reuters and Blackstone Close Financial & Risk Transaction
Thomson Reuters (TSX/NYSE: TRI) announced that it has closed the sale of a 55% interest in the...
Read More
PwC Enters the KYC Arena by Acquiring RegTech Solutions
Global professional services firm, PricewaterhouseCoopers announced the acquisition of KYC-Pro, a...
Read More
Anti-Money Laundering Compliance Program — Steps to Mitigate Risks
For obliged entities, an Anti-Money Laundering Compliance Program (AML) is critical; taking proper...
Read More
Graydon Partners TruNarrative to Combat Corporate Fraud
Graydon has announced a technology partnership with TruNarrative to provide a corporate anti-fraud...
Read More
Trulioo Expands Coverage to Include the Philippines
At Trulioo, our goal is global coverage – every country, every person verifiable and ready to...
Read More
Identity: Top 10 Most Read Trulioo Blog Posts
Since 2013, Trulioo has published over 650 posts about innovations in identity verification,...
Read More
Governance, Risk and Compliance: Revealing the True Cost of Financial Crime
Thomson Reuters published a report on “Revealing the True cost of Financial Crime”. The report...
Read More
Stung by Compliance Costs, Asia Banks Urge Watchdogs to Approve more FinTechs
Regulators need to do more to allow new technologies that could help in the fight against money...
Read More
Growth Drives Hunger for Chinese Data
Chinese outbound investment is set to reach a staggering USD 2.5tn over the next decade according...
Read More
Industry News
Announcements
