Tag: ING
Quantexa teams up with ING to strengthen anti-money laundering efforts
Global bank ING and data analytics software company Quantexa have announced a strategic partnership.
RegTech scaleup Ascent has bagged $19.3m in a new Series B...
Ascent, the enterprise using tech to boost compliance, has just announced a $19.3m funding round led by Drive Capital, the venture capital firm that has previously invested in InsurTech company Root Insurance among other businesses.
Dutch prosecutors said to be investigating into money laundering scandal
Prosecutors in the Netherlands are reportedly investigating claims of Dutch involvement in a money laundering network which funnelled Euros from Russia.
EU Commission set to hand the EBA new powers to combat...
The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.
ING fined €775m for failing to spot financial crime
Dutch bank ING has agreed to pay €775m in fines after admitting errors in its policies to stop financial crime.
Why banks need RegTech to make transaction monitoring more effective &...
Big banks are looking towards RegTech in a bid to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring.
Poland to use Billon to put banking records on the blockchain
Poland is set to become the world’s first country to put banking records on the blockchain, the Polish Credit Office implementing Billon’s technology.
ING, CommonWealth Bank of Australia complete RegTech pilot
ING and CommonWealth Bank of Australia (CBA) have completed a RegTech pilot, which aims to simplify the processing of regulatory information.
WeLab lands $25m credit facility for online loans
WeLab is proving that despite negative press and tough new regulations in the region, investors still see big potential in the space landing a $25m credit facility note from Dutch bank ING.
ING brings four startups and two internal ideas to accelerator
Dutch multinational bank ING is taking on four new external startups and two internal projects for its latest accelerator programme.
