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Bolton Labs has acquired fellow cybersecurity company Phylasso Security, increasing its reach to the Southeast Asian market. Philippines-based Phylasso Security is an end-to-end cybersecurity solution... Read More

The UK’s finance industry prevented a total of £1.66bn in fraud during 2018; however, £1.2bn was still stolen by criminals during the same period, a... Read More

Compliance automation platform Ascent RegTech has launched seven new regulators into its platform. The new regulators are: US-based FFIEC (Federal Financial Institutions Examination Council), FRB (Federal Reserve... Read More

 Autonomous financial crime management company NICE Actimize has been selected by Israel Discount Bank of New York (IDB Bank) to aid its AML processes. By... Read More

AQMetrics, a RegTech 100 company, will be providing its regulatory reporting technology solution to Apex Group, a fund manager company. As part of the deal,... Read More

Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage. Through the... Read More

A study from Entersekt has found 90 per cent of US consumers value additional security measures when completing mobile transactions. These results were found after... Read More

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies. The CipherTrace Compliance Monitoring solution... Read More

Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer. The accelerator program launched in... Read More

Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market. The office will be... Read More