RBI unveils new guidelines on digital lending
The Reserve Bank of India (RBI) has revealed its new guidelines on the digital lending process in a move to protect borrowers.
New enhancements in AML screening profiles within KYC Portal
As part of its continuous efforts to enhance data orchestration within Know Your Customer (KYC) parameters, KYC Portal is launching a new feature designed...
ThetaRay unveils financial crime prevention tool for cross-border payments
Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.
Consumer economy analytics platform Earnest Research nets $15m Series B
Earnest Research, a data analytics provider for measuring the consumer economy, has raised $15m in its Series B round.
Neofy forms partnership with RegTech100 company IDmission
Neofy, a digital financial cloud provider, will improve its KYC, AML and identity capabilities through a partnership with IDmission, a biometric security and authentication software solution.
Bitcoin stakeholders worried Twitter scam puts the cryptocurrency in a bad light
After several high-profile Twitter accounts were compromised in a bitcoin scam, crypto traders worry that it will put the industry in a bad light.
Ezbob said to close £15m funding round led by Da Vinci
Online lending platform Ezbob has reportedly closed a £15m funding round from Da Vinci Capital Management, according to various reports in the media.
Zscaler’s acquisition of Airgap Networks to boost Zero Trust SASE capabilities
Zscaler, a leader in cloud security, announced its intent to acquire Airgap Networks, a firm in cybersecurity solutions for business-critical networks. Zscaler is renowned for...
Digital insurer Carrot eyes unicorn status after $250m raise
South Korean digital insurance carrier Carrot has raised $250m in a round led by Affirma Capital.
Harnessing RegTech for efficient regulatory mapping in FinTech
The evolving financial landscape calls for a more efficient approach towards regulatory compliance. RegTech company Ascent believes regulatory mapping is vital for compliance. Amid increasing...
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