Financial crime intelligence firm ComplyAdvantage acquires Golden Recursion
Through the acquisition of Golden Recursion, ComplyAdvantage aims to expand its financial crime intelligence offering
Governance, Risk & Compliance
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Governance, Risk & Compliance
Finance in Motion and Napier AI partner on AML for secure impact investments
Napier AI is providing its Client Screening solution and Client Risk Assessment module as part of the Napier AI Continuum…
Clearwater Analytics closes acquisition of Wilshire Advisors’ risk and performance analytics solutions
Following the completion of the transaction, Wilshire Atlas, Wilshire Axiom, Wilshire iQComposite and Wilshire Abacus will be integrated with Clearwater…
Cognizant teams up with FICO to rollout cloud-based real-time payment fraud prevention solution
Powered by FICO Falcon Fraud Manager, the new joint offering will enable banks and other payment service providers in North…
FIntegrate Technology joins forces with ThreatAdvice to prevent fraud in financial organisations
According to the terms of the agreement, FIntegrate Technology will integrate ThreatAdvice’s TAFraudSentry solution into its FusionDMS dispute management and…
Finastra introduces small business data collection module for DFA 1071 compliance
Implemented as part of Finastra’s LaserPro Compliance Reporter solution, the new module optimises collection of data, validation, storage, generation of…
Sandbox Banking and Plaid join forces to bolster automated identity verification
Through the partnership, both companies aim to integrate Glyue’s Customer360 module and customer experience workflows with Plaid's verification solution
Fintel acquires 70% stake in regtech solution provider ifaDASH
The acquisition has been facilitated through Fintel’s technology and knowledge platform Fintel IQ