Overcoming KYC name matching challenges with intelligent screening
Culture, geography, politics, and media reporting all create challenges for name matching in a KYC or due diligence process, even when software is used...
Ripple brings remittance service to Brazil’s Travelex Bank
Ripple, a blockchain and cryptocurrency solution, has announced the launch of its On-Demand Liquidity (ODL) service in Brazil with Travelex Bank.
Veruna establishes partnership with Insuritas
Veruna, which has built an agency management system on the Salesforce platform, has established a strategic partnership with Insuritas.
BlueVoyant bags $140m Series E and snaps up cybersecurity firm
BlueVoyant, a cyber company known for illuminating, validating, and mitigating internal and external risks, has raised $140m in investment.
SelfKey lands regulatory sandbox license in Mauritius
SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).
Vegapay raises $5.5m to boost card management platform and lending tech
Gurgaon-based fintech startup, Vegapay, has successfully raised $5.5m in seed funding, according to FinSMEs.
Marsh unveils insurance facility for green and blue hydrogen energy projects
Marsh has launched the ‘first-of-its-kind’ insurance and reinsurance facility that provides insurance capacity for new and existing hydrogen energy projects.
ELITE and Global Accelerated Ventures launch initiative to help FinTech firms in the midst...
The COVID-19 pandemic has made it harder for FinTech firms to raise capital, but now a new initiative might give them a leg up to grow despite the crisis.
Bipartisan house bill unveils cybersecurity training initiatives for Americans
A recent House bill, named the Federal Cybersecurity Workforce Expansion Act, aims to significantly enhance the U.S. cybersecurity workforce.
Deciens Capital sets $80m goal for 2018 Fund
San Francisco-based Deciens Capital has set an $80m goal for its 2018 fund.Although no capital has been registered, a filing with the SEC lists...
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