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Refinitiv, a provider of financial markets data and risk-management solutions, has partnered SAI Global to optimise risk management and prevent financial crime.
LexisNexis has launched new product initiatives for banks to comply with global economic sanctions regulations and financial crime risks.
Feedzai has launched a solution to find and visualise complex financial crime patterns using link analysis graph technology. Read More: regtechanalyst.com
LexisNexis Risk Solutions has partnered with iMeta Technologies in a bid to reduce financial crime risk for financial institutions. Read More: regtechanalyst.com
PIMFA, a wealth management and financial advice association, has partnered with Financial Crime Intelligence (FCI) to launch an intelligence sharing platform. Read More: regtechanalyst.com
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight. Read More: regtechanalyst.com
Capital Banking Solutions, an end-to-end global banking platform, has landed a $5m investment. Read More: regtechanalyst.com
FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime. Read More: regtechanalyst.com
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