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AQMetrics, a RegTech 100 company, will be providing its regulatory reporting technology solution to Apex Group, a fund manager company. As part of the deal,... Read More

Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage. Through the... Read More

A study from Entersekt has found 90 per cent of US consumers value additional security measures when completing mobile transactions. These results were found after... Read More

Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies. The CipherTrace Compliance Monitoring solution... Read More

Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer. The accelerator program launched in... Read More

Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market. The office will be... Read More

Compliance automation platform Ascent RegTech has released a new change management solution which helps companies keep up-to-date with regulatory changes. The Ascent Change Management product... Read More

Socure, an identity verification and fraud prevention company, has netted $30m in its Series C round led by Scale Venture Partners. Other participants to the... Read More

SpyCloud, a company specialising in account takeover prevention services, has bagged $21m in Series B funding. The capital injection was led by Microsoft’s venture capital... Read More

Cybersecurity company Cmd has raised $15m in its Series B round which was led by GV, formerly Google Ventures. Participation to the round also came... Read More