Australia’s Commonwealth Bank invests in UK compliance technology company Global Screening Services
The Commonwealth Bank has expanded its support for innovative sanctions compliance technology by investing in Global Screening Services.
Arctic Intelligence launches 14-day free trial of AML Accelerate
Arctic Intelligence launches a 14-day obligation free trial of money laundering and AML / CTF program/policy development platform, AML Accelerate.
iDenfy partners with Kestrl to increase conversions through automated KYC and PoA checks
iDenfy’s ID verification, AML screening and PoA verification tools will help Kestrl stay compliant while ensuring efficient and simple customer onboarding.
FullCircl acquires W2 Global Data Solutions: Transforming the Future of Smart Customer Onboarding
FullCircl has announced the acquisition of W2 Global Data Solutions, a provider of real-time digital solutions for global regulatory compliance.
Think Tank launched with former Regulators Amidst Financial Market Stress Episodes
Suade, a leading RegTech firm, has announced the launch of a Think Tank aimed at modernising regulatory reporting standards following recent market stress events.
FullCircl named RegTech Partner of the Year at the British Bank Awards 2023
FullCircl has won ‘RegTech Partner of the Year’ at the prestigious annual British Bank Awards, for its unique Customer Lifecycle Intelligence solution.
Customers at the heart of your business? Now is the time to prove it says AI Regtech business Aveni
Investment in compliance must be made to achieve this and Aveni’s survey suggests that this is gaining importance.
Currencycloud teams up with global regtech Clausematch to enable future growth
Currencycloud have contracted Clausematch, the global regtech company and compliance experts, to implement its policy management solution.
