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VerifyVASP becomes GLEIF validation agent to increase transparency in crypto
Josh Poyser
-
June 1, 2023
AMLYZE raises $1m in a pre-seed round
Swissquote chooses NetGuardians to fight financial crime
Fourthline raises €50m to transform financial compliance
Salv and Veriff collaborate to fight financial crime
ID-Pal partners with Keystone Talent Bank for right to work checks
Josh Poyser
-
March 22, 2023
0
NatWest signs deal with OneID to offer digital ID service
Josh Poyser
-
March 22, 2023
0
Regtech Salv strengthens management team following funding
Josh Poyser
-
March 2, 2023
0
TransUnion appoints Neil Bentley as general counsel in the UK
Josh Poyser
-
February 9, 2023
0
Caribbean bank BONI chooses Tookitaki’s AML technology
Josh Poyser
-
February 9, 2023
0
Themis appoints new chairman following closure of funding round
Josh Poyser
-
February 7, 2023
0
Regtech Salv raises €4m to fight financial crime
Josh Poyser
-
January 26, 2023
0
ONE partners with regtech provider Know Your Customer
Josh Poyser
-
January 19, 2023
0
Salt Edge takes its open banking solutions to Jordan
Josh Poyser
-
January 18, 2023
0
Regtech Cube acquires The Hub to boost AI capabilities
Josh Poyser
-
January 16, 2023
0
Securrency names new CEO
Josh Poyser
-
January 12, 2023
0
American Express opens decision science R&D centre in Singapore
Josh Poyser
-
December 19, 2022
0
TradeSun acquires Coriolis Technologies for ESG ratings platform
Josh Poyser
-
December 16, 2022
0
Featurespace wins government funding to fight financial crime
Josh Poyser
-
December 6, 2022
0
UK and Singapore deepen collaboration to boost fintech innovation
Josh Poyser
-
December 5, 2022
0
Salt Edge expands its open banking services to Saudi Arabia
Josh Poyser
-
November 22, 2022
0
Kuda users can now send money from the UK to Nigeria
Josh Poyser
-
November 18, 2022
0
Curve partners with Salt Edge for PSD2 compliance
Josh Poyser
-
November 2, 2022
0
Alloy raises $52m ahead of global expansion
Mark Dugdale
-
September 5, 2022
0
Global identity verification provider ID-Pal launches in the UK
Mark Dugdale
-
May 12, 2022
0
Regtech ALT/AVE forms advisory board and raises £500k+
Mark Dugdale
-
April 29, 2022
0
Regtech firm Encompass raises $33m to pursue global growth
Mark Dugdale
-
March 15, 2022
0
Regional regulatory spotlight: Financial services and third-party risk
Sponsored Editorial
-
February 18, 2022
0
Jumio verifies identity and age of new Nationwide Building Society members
Mark Dugdale
-
February 3, 2022
0
Plaid picks up identity verification firm for $250m
Mark Dugdale
-
January 24, 2022
0
Fraud prevention specialist Alloy raises $100m
Mark Dugdale
-
October 6, 2021
0
Astorg and Bridgepoint acquire Fenergo
Mark Dugdale
-
May 21, 2021
0
Singapore’s regtech grant a ‘boost for crypto and digital payment service...
Sponsored Editorial
-
May 18, 2021
0
J.P. Morgan expands use of the Acin platform
Mark Dugdale
-
April 15, 2021
0
ALT/AVE appoints new chairman
Mark Dugdale
-
March 22, 2021
0
AVANT Corporation takes minority stake in UK financial analytics firm
Mark Dugdale
-
January 29, 2021
0
Acin aims to take advantage of its momentum
Mark Dugdale
-
January 14, 2021
0
IHS Markit acquires regtech provider Cappitech
Mark Dugdale
-
January 11, 2021
0
Danske Bank looks to Windward for help with maritime financial crime...
Mark Dugdale
-
November 26, 2020
0
Nordic Capital acquires BearingPoint RegTech
Mark Dugdale
-
November 5, 2020
0
Acin raises $12 million as investors back its solution for ‘under-served’...
Mark Dugdale
-
October 2, 2020
0
Virtual identity verification startup Onfido raises $100 million
Mark Dugdale
-
April 16, 2020
0
Ethoca partners with Microsoft to give customers easy access to digital...
Mark Dugdale
-
April 15, 2020
0
Acin: Unknown unknowns
Mark Dugdale
-
March 23, 2020
0
Accuity acquires Apply Financial for processing upgrade
Mark Dugdale
-
March 13, 2020
0
Know Your Customer supplies SIX Group with due diligence platform
Mark Dugdale
-
March 9, 2020
0
Broadridge completes acquisition of fund data firm
Mark Dugdale
-
March 3, 2020
0
Financial data network Akoya spun off as independent company
Mark Dugdale
-
February 25, 2020
0
SteelEye raises $10m to build on market momentum
Mark Dugdale
-
February 13, 2020
0
Veridium rolls out facial recognition solution for better security
Mark Dugdale
-
February 5, 2020
0
Signicat names new chairman and CEO
Mark Dugdale
-
January 23, 2020
0
Lead investor WisdomTree eyes ETFs with Securrency blockchain tech
Mark Dugdale
-
January 22, 2020
0
Visa invests in data firm Very Good Security
Mark Dugdale
-
January 17, 2020
0
