NormShield nets $3.5m in Seed funding
NormShield, a providers of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round. The capital injection was led by Glasswing... Read More
NetGuardians selected by Pictet to improve fraud protection
Switzerland-based NetGuardians has been chosen by asset and wealth manager Pictet to strengthen its fraud protection. Pictet will use a personally customised NetGuardians solutions which... Read More
European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes. This list is designed to protect... Read More
CaixaBank releases facial recognition capabilities at select ATMs
CaixaBank has launched facial recognition technology at ATMs, removing the need to insert PINs, becoming the first bank in Spain to offer this. The new... Read More
Jumio launches video-selfie authentication service
Jumio, a RegTech 100 company, has launched its new video-selfie authentication solution. The new Jumio Authentication platform leverages biometrics for initial identity proffering and then... Read More
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round. The round was led by US venture capital firm Accel.... Read More
Accuity partners with SafeChain to improve real estate transaction security
Payment and compliance solution developer Accuity has partnered with SafeChain to bolster real estate transaction security. Safechain, which designs wire fraud prevention and land title... Read More
How can companies balance compliance with innovation
Regulations, if created correctly, can help innovation, what institutions have to find is the right balance between experimenting new ideas and meeting regulatory regimes, according... Read More
SmartMetric to develop biometric credit cards with Advantis
SmartMetric will develop biometric credit cards with Advantis, a credit and debit card EMV chip technology developer, as part of a new agreement. As part... Read More
Mitek partners with BioMetric Signature ID for improved KYC
Mitek will provide its identity verification technology to BioMetric Signature ID (BSI) through a new partnership. The deal will help to ensure gestural biometrics in... Read More