Munich-based RegTech platform IDnow secures €60m debt facility
Munich-based identity proofing and digital identity provider IDnow has received a €60m debt facility.
nCino integrates SignLive electronic signature solution
Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.
The west is facing a moment of reckoning on cybersecurity, GCHQ chief warns
The head of GCHQ has claimed the UK and its allies face a moment of reckoning where the global direction of cybersecurity may not be shaped and controlled by the west.
Signifyd scores $56m for e-commerce fraud protection
E-commerce fraud protection provider Signifyd has scored $56m in a Series C round led by Bain Capital Ventures.
German regulator BaFin has reportedly warned N26 to improve its fraud response
German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.
FCA slaps HSBC with ?63.9m fine for AML failings
The Financial Conduct Authority (FCA) has fined HSBC Bank ?63,946,800 for failings related to its anti-money laundering processes.
Jumio to provide KYC to ICOs through Byteball partnership
Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.
Republic Bank of Chicago taps DataSeers for its fraud prevention and compliance capabilities
Republic Bank of Chicago has inked a partnership Atlanta-based RegTech DataSeers, enabling the bank to tap into its fraud and compliance management solution FinanSeer.
5 US investment banks face $1bn in fines
Five US investment bank giants are reportedly faced with $1bn in fines for failing to monitor employees using unauthorised messaging apps.
ID Exchange & digi.me create commercial RegTech sandbox facility
Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.
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