Mariyan Dimitrov

yde, a cybersecurity company focused protecting mobile devices, has emerged from stealth with $3m in seed-stage funding. The Palo Alto, California-based company raised the capital... Read More

NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution. Vocalink Analytics and NatWest have worked together... Read More

solarisBank, the first banking platform with its own full banking license, has chosen zeb.control’s bank management software to combat risk. zeb.control said it will support... Read More

Many businesses don’t yet have a handle on their regulatory requirements and responsibilities associated with GDPR, according to ID-Pal CEO James O’Toole. With ID-Pal providing... Read More

Shield Financial Compliance has launched a new version of its electronic communications data management platform and compliance reporting suite. To meet the growing record-keeping, data governance... Read More

Intralinks, a FinTech provider for the global banking, deal making and capital markets communities, has unveiled in-region data storage for APAC clients.  Headquartered in New... Read More

Cryptocurrencies are in need of regulation, but it is important that it doesn’t ‘stifle innovation’ according to Jo Torode, a senior financial crime lawyer at... Read More

Legal technology company GlobalX, which supports over 20,000 legal and conveyancing professionals across Australia, has partnered with AML Accelerate’s AML/CFT compliance platform. The company has... Read More

RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification. CasinoCoin is the cryptocurrency specifically designed for the regulated online gambling industry.... Read More

RegTech is easing the compliance burden for banks, but it’s not driving down budgets according to recent survey. Technological solutions are widely used in the... Read More