7 February 2024

Emirates NBD upgrades compliance with Silent Eight partnership

Emirates NBD, a Dubai-based banking group, has partnered with Silent Eight to utilise its AI platform to identify and prevent...

Read More
6 December 2023

Airwallex to improve customer onboarding with AI

Airwallex, a global fintech, has unveiled a generative AI tool to improve its know your customer (KYC) and onboarding processes....

Read More
1 November 2023

Synechron launches RiskTech.AI Accelerators Program to enhance business risk management

Synechron, a digital transformation consulting firm, has rolled out its RiskTech.AI Accelerators program, to help clients effectively manage a range of...

Read More
16 August 2023

Chargeflow raises $11m to fuel growth

US-based Chargeflow has secured $11m in funding to support its growth. The round was led by VC firm OpenView.  The...

Read More
1 June 2023

VerifyVASP becomes GLEIF validation agent to increase transparency in crypto

The Global Legal Entity Identifier Foundation (GLEIF) has chosen VerifyVASP, a Singapore-based regtech, as a validation agent to increase transparency...

Read More
19 May 2023

AMLYZE raises $1m in a pre-seed round

Lithuania-based regtech AMLYZE has raised $1m in a pre-seed investment round, led by Practica Capital, with participation from FIRSTPICK.  The...

Read More
12 May 2023

Swissquote chooses NetGuardians to fight financial crime

Digital bank Swissquote has chosen NetGuardians to enhance its fraud mitigation and comply with AML requirements.   NetGuardians will use its...

Read More
4 April 2023

Fourthline raises €50m to transform financial compliance

Fourthline, a regtech that provides KYC and AML solutions, has raised €50m from new and existing investors.   The funding...

Read More