How KYC requirements for banks are helping fight financial crime
The growing challenge of criminal money making its way into the banking system is a continuing problem for banks. However, a mixture of new compliance regulations for banks may be helping to turn the tide.
Onfido pulls in $50m in round led by Softbank and Salesforce
Identity verification platform Onfido has pulled in $50m in it’s funding round led by Softbank Investment and Salesforce Ventures.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
From: RegTech AnalystAs demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world...
What will happen to UK FinTech after Brexit?
Britain is officially leaving the EU on January 31. The question is if the UK FinTech scene is ready.
DevOps security firm Mondoo rakes in $15m funding
Security tool developer Mondoo has pulled in $15m in funding from Series A and seed financing rounds.
Ironchip collects €1m from the VC firms Inveready and Easo Ventures
Cybersecurity startup Ironchip is set to grow internationally after securing €1m in a new round from Inveready and Easo Ventures.
Zurich Cantonal Bank teams up with NetGuardians for payment fraud
Amid rising payment fraud, Zurich Cantonal Bank has selected Swiss RegTech NetGuardians to help it bolster its defences.
Payfone forms strategic partnership with TransUnion, after $24m funding round
Digital identity authentication solution Payfone has closed a new funding round on $24m.The capital injection was led by TransUnion, an information solution developer, with...
BigID hits unicorn status after the close of latest funding round
Data discovery and data intelligence platform BigID has surpassed the $1bn valuation mark after the close of a $70m funding round.
Identity verification startup Persona nets $17.5m in Series A funding round
Having secured $17.5m in additional funds from investors like Coatue Management and First Round Capital, Persona is now looking to develop its solutions and grow its team.
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