Vital4 closes $1.1m funding round from Access Private Partners
Vital4, a data search and due diligence solution provider, has closed a $1.1m funding round to support its continued growth.
Fiserv deploys AML technology to Mercury Payment Services and Arion Bank
Mercury Payment Services and Arion Bank have integrated Fiserv to help them streamline their AML processes and fraud risk management.
New deal sees Feedzai support North American Bancard with fraud protection capabilities
Feedzai has partnered with North American Bancard (NAB) to launch a new fraud solution to enhance fraud protections and risk management for merchants.
FinCEN fines Bitcoin trader $35,000 for AML and BSA breaches
The US’ Financial Crimes Enforcement Network (FinCEN) has fined a Bitcoin trader $30,000 for breaching the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.
Foregenix, Tranwall partner to combat ATM cashout fraud
Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
TSB Bank launches UK’s first refund solution to cover all types of transaction fraud
TSB Bank has revealed a Fraud Refund Guarantee which protect customers fallen victim to fraudulent activity.
MO Tecnolog?as chooses IdentityMind to automate onboarding for LatAm borrowers
RegTech 100 company?IdentityMind has been chosen by Mexican FinTech?MO Tecnolog?as to?automate its secure onboarding.MO Tecnolog?as uses credit scoring technology and an AI-driven?loan management platform...
VC-backed DataStax prepares IPO, enlists banks for underwriting – report
Venture capital-backed DataStax is reportedly preparing an initial public offering this year, that could value the data management platform at more than $1bn.
Tessian pulls in $42m in Sequoia-led Series B round
Machine intelligent security platform Tessian has raised $42m in a Series B funding round led by Sequoia. The investment round follows a period of rapid expansion for...
Italian FinTech Objectway acquires Algorfin
Objectway, a software developer for the wealth and asset management industries, has acquired Algorfin for an undisclosed amount.
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