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Oscilar, a player in AI-Powered financial risk management, has unveiled its AI-Powered AML Risk Platform at the ACAMS Summit in Florida.
AML, compliance, regulation, BaaS
Global fintech company Sopra Banking Software (SBS) has joined the Amazon Web Service ISV Accelerate Programme to drive new business and accelerate sales cycles.
banking, digitalisation, artificial intelligence, cloud banking, data
UAE-based financial institution Mashreq has signed a Memorandum of Understanding (MoU) with Fils to launch corporate carbon offsetting services.
sustainability , ESG, partnership, carbon footprint, financial services, financial institutions
PwC Germany has acquired a minority stake in ONEKEY, a cybersecurity and compliance platform, together with eCAPITAL to finance growth.
cybersecurity, compliance, acquisition, online security
Digital identity ecosystem ConnectID has partnered with Ping Identity to enable simplified integration into existing systems and the adoption of new customers.
partnership, identity verification, digital identity, identity fraud, online security
UK-based Embedded Finance platform Railsr has restarted its operation after raising GBP 20 million in a funding round.
embedded finance, online banking, mobile banking, funding, BaaS
Azentio Software has announced that Tadhamon Bank is now live with the upgraded and latest version of iMAL, Azentio’s digital Islamic core banking platform.
Open Banking, banking, digital banking, Islamic banking
KPMG in Canada has bought IMagosoft to help its clients manage their data and prevent unauthorised access to their networks.
identity fraud, cybersecurity, acquisition, cloud, expansion
US-based SymphonyAI has launched its Sensa Investigation Hub, a generative AI-enabled investigation and case management platform for financial crime investigation.
product launch, artificial intelligence, machine learning, AML, fraud management, fraud detection, fraud prevention
Vero Technologies, a wholesale financing technology and loan servicing platform, has announced the close of its Series A funding round, led by venture capital fund BankTech Ventures.
funding, financing , lending, Open Banking
France-based Treasury Management fintech Fipto has raised EUR 15 million in a seed funding round led by Serena and Motier Ventures.
funding, treasury, blockchain, cryptocurrency
US-based IGA engine YouAttest has integrated with Ping Identity to simplify identity governance for enterprise security managers.
cloud services, digital identity, digitalisation, compliance, identity verification
Cryptocurrency exchange Gate.io has announced the release of a 100% Proof of Reserves (PoR) audit upgrade plan.
cryptocurrency, cryptocurrency exchange, product upgrade, digital assets
New Zealand-based anti-money laundering technology developer First AML has partnered with Actionstep to facilitate international AML compliance.
AML, digitalisation, compliance, fraud prevention, identity verification
Argentina-based financial technology solutions provider Veritran has obtained System and Organization Controls 2 Type 1 compliance.
compliance, financial services, data protection, online security
Audit and advisory service provider KPMG has partnered with MindBridge in order to bring AI-based services into KPMG member firms’ digital audits worldwide.
partnership, artificial intelligence, machine learning, financial services, financial institutions, compliance
US-based fintech Xalles has bought Appy Perks, a business rewards programme, to gamify rewards for local businesses.
SMEs, loyalty programme, acquisition, marketplace, artificial intelligence
US-based low code platform provider Pega has announced its plans to integrate new generative AI technologies into its Pega Infinity product.
artificial intelligence, product upgrade, fintech, customer experience
Railsr, an embedded finance platform, has been purchased and re-capitalised by a consortium, led by D Squared Capital.
fintech, embedded finance, acquisition, banks, AML
UK-based fintech Railsr has reportedly started to explore the possibility of a sale through a pre-pack administration due to mounting financial and regulatory issues, according to Bloomberg.
embedded finance, BaaS, fintech