RIMES and SOTERIA are teaming up to provide financial firms with an integrated transaction and communications surveillance service to help financial services firms manage risk
Scorechain, a crypto-tracking and risk management solutions provider, has launched a new artificial intelligence (AI) tool, which is able to detect fraud patterns, in its
Standard Chartered has partnered with Quantexa, a contextual decision intelligence software specialist, to amplify its anti-financial crime efforts globally. Working as part of a wider
Chainalysis, a blockchain analysis company, has launched suspicious cryptocurrency transaction alerts in Chainalysis Know Your Transaction (KYT), its real-time anti-money laundering (AML) compliance solution for
The latest consultation by the Derivatives Service Bureau (DSB) has revealed significant industry appetite for further analysis on functionality that may be helpful in delivering
Drooms, a provider of virtual data rooms in Europe, and Oodrive, a European specialist in sensitive data management, have formed a strategic partnership and will
Chainalysis, a provider of cryptocurrency compliance and investigation solutions, has launched real-time transaction monitoring for ten cryptocurrencies. The launch of additional cryptocurrencies comes in anticipation
A global financial compliance firm is expanding its cybersecurity service targeted towards the financial services sector, following new advice from the European Supervisory Authorities. Lawson
Eze Castle Integration, a global managed service provider to the investment industry, has launched its Eze Dark Web Monitoring Service to proactively protect clients against
Eze Castle Integration has added new features to the Eze Client Portal allowing clients to visually explore and analyse data associated with their IT environment
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