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Aqubix’s KYC Portal has integrated with ComplyAdvantage, a real-time database for risk decision-making. This integration is automated through APIs and will enable KYC Portal to... Read More

Onfido has formed a partnership with 2nd Address to verify the identities of users and build trust in the community. Through Onfido, 2nd Address will be able... Read More

Around 4,800 unique websites are compromised by formjacking code each month, a report from cybersecurity giant Symantec states. The 24th volume of the Internet Security Threat... Read More

NormShield, a providers of on-demand cyber risk scorecards for enterprises, has netted $3.5m in its Seed funding round. The capital injection was led by Glasswing... Read More

Switzerland-based NetGuardians has been chosen by asset and wealth manager Pictet to strengthen its fraud protection. Pictet will use a personally customised NetGuardians solutions which... Read More

The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes. This list is designed to protect... Read More

CaixaBank has launched facial recognition technology at ATMs, removing the need to insert PINs, becoming the first bank in Spain to offer this. The new... Read More

Jumio, a RegTech 100 company, has launched its new video-selfie authentication solution. The new Jumio Authentication platform leverages biometrics for initial identity proffering and then... Read More

Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round. The round was led by US venture capital firm Accel.... Read More

Payment and compliance solution developer Accuity has partnered with SafeChain to bolster real estate transaction security. Safechain, which designs wire fraud prevention and land title... Read More