Quantexa updates data analytics platform to help firms tackle growing data volumes
Data and analytics software business Quantexa has unveiled the latest release of its data analytics platform to help companies tackle the rapid proliferation of data.
The dark link between money laundering and modern slavery
Money laundering and modern slavery may not seem to have many clear connections at first glance. However, there is more than meets the eye on this topic.
MyDocSafe unveils integration with CRM solution Act!
MyDocSafe has announced an integration with Act!, a customer relationship management and marketing solution for SMEs.
Centralis Group chooses Fenergo for enhanced client onboarding
Centralis Group, a prominent alternative asset and corporate services provider based in Luxembourg, and Fenergo, the leading innovator in digital Client Lifecycle Management (CLM), Know Your Customer (KYC), and transaction monitoring solutions, have recently announced a pivotal partnership.
Socure nets $30m Series C to accelerate market expansion
Socure, an identity verification and fraud prevention company, has netted $30m in its Series C round led by Scale Venture Partners.
Why are KYC solutions becoming so important?
Knowing who you are dealing with is increasingly becoming a major focus for financial firms.
Investment in the RegTech space has grown tremendously since 2014....
FacePhi extends presence in Panama through new partnership
FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.
ForgeRock bags $93.5m in new Series E round and becomes latest digital identity startup...
Digital identity verification company ForgeRock has closed a $93.5m Series E round at a time when the sector is poised for massive growth.
Onfido is the latest FinTech to receive a grant from the BCR
Identity verification solution Onfido is the latest FinTech company to have received a grant from the Board of Banking Competition Remedies Ltd (BCR).
Wealth Dynamix to help French private bank improve onboarding
Client lifecycle management solution Wealth Dynamix will help to digitise the onboarding functions of an unnamed French independent private bank, as part of a new partnership.
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