Mobileum acquires WeDo Technologies to boost anti-fraud technology
Mobileum, an analytics-based roaming and risk management platform, has acquired WeDo Technologies for an undisclosed amount.
Why recent global crises are changing compliance
Compliance is changing. In a world transformed by the pandemic, many companies are now conducting their compliance processes online. However, the continuing upheavals worldwide are altering the way compliance itself is conducted.
Former American Express CEO chips in to TradAir’s new $11m Series D round
Tel Aviv-based TradAir, a provider of institutional trading solutions, has just announced the completion of its $11m Series D round, pushing the total capital invested in the company to $29.9m.
Nearly $1bn was issued in AML, KYC and data privacy fines during H1 2021
A total of $937.7m has been issued in fines for non-compliance with anti-money laundering, know your customer and data privacy regulations, in H1 2021.
India bars Mastercard from onboarding new customers due to data storage non-compliance
Reserve Bank of India has indefinitely barred Mastercard from issuing new debit, credit or prepaid cards to customers in the South Asian market over noncompliance with local data storage rules.
Polish document management startup DoxyChain bags €2.2m
Poland-based DoxyChain, which aims to fix traditional document management, has raised €2.2m from international investors to support its growth.
Why RegTech is a rising need for BNPL providers
Last month, the UK government released a draft legislation that will crack down on buy now, pay later firms, which had previously enjoyed little regulatory hurdles. However, times are changing.
How KYC Portal’s face-to-face module bolsters facial recognition
Biometric facial recognition has become an increasingly important verification tool for customer onboarding and ongoing compliance.
SEON partners with tbi bank to bolster fraud prevention
Online fraud prevention company SEON has partnered with challenger bank tbi bank, which sees it deploy its machine learning-powered fraud detection platform.
KYND adds Paragon to its Broker programme
Cyber risk experts KYND have named Paragon, the international specialist insurance broker, as the newest member of its rapidly accelerating Broker programme.
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