Tag: compliance solutions
Napier AI and ThreatMark team to boost fraud detection and AML...
Napier AI and ThreatMark, a fraud prevention-focused firm, have recently entered into a strategic partnership.
AMLYZE garners €2.35m in seed funding to combat financial crime
AMLYZE, a RegTech company, has successfully closed a €2.35m seed funding round.
eflow Global unveils ‘Market Abuse Health Check’ amid rising global fines
eflow Global, a distinguished RegTech firm, specialises in offering sophisticated compliance solutions to financial firms globally.
Asset Reality partners with Taxbit to enhance digital asset seizure and...
Asset Reality and Taxbit, two prominent players in the digital asset management and compliance sector, have recently joined forces in a strategic partnership.
Tuum and ComplyAdvantage join forces to enhance compliance and operational efficiency
Tuum is a next-generation core banking platform, has partnered with ComplyAdvantage, a financial crime intelligence platform that offers AI-driven risk data and fraud detection technology to a global client base.
New SEC rules could change the game for hedge funds and...
The U.S. Securities and Exchange Commission (SEC) has recently made significant adjustments to its regulatory framework, introducing two pivotal rules, Rules 3a5-4 and 3a44-2, collectively known as the Final Rules.
Xcelerate secures over $25m in funding to expand GRC and ESG...
Singapore-headquartered Xcelerate, a prominent governance, risk & compliance (GRC), and environmental, social & governance (ESG) platform, has closed a funding round exceeding $25m.
This substantial...
NICE Actimize revolutionizes financial crime fighting with new generative AI solutions
NICE Actimize, a leading provider of financial crime, risk, and compliance solutions, has unveiled a new suite of generative AI-based innovations.
NICE Actimize is at...
Apiax unveils revolutionary AI policy assistant to transform compliance in FinTech
Apiax, a trailblazer in embedded compliance solutions, has today announced the launch of its innovative AI Policy Assistant.
The impact of EU’s AML regulations on wealthy individuals and luxury...
Big changes are sweeping through Europe's financial landscape, thanks to the introduction of stringent Anti-Money Laundering (AML) laws. These new regulations are particularly significant for high net worth individuals (HNWIs) and businesses in the luxury sector. The mandate? Heightened vigilance and transparency in financial dealings, aiming to curtail the misuse of funds.
