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Regtech Salv raises €4m to fight financial crime

Regtech Salv raises €4m to fight financial crime

Josh Poyser - January 26, 2023
ONE partners with regtech provider Know Your Customer

ONE partners with regtech provider Know Your Customer

Salt Edge takes its open banking solutions to Jordan

Salt Edge takes its open banking solutions to Jordan

Regtech Cube acquires The Hub to boost AI capabilities

Regtech Cube acquires The Hub to boost AI capabilities

Securrency names new CEO

Securrency names new CEO

American Express opens decision science R&D centre in Singapore

American Express opens decision science R&D centre in Singapore

Josh Poyser - December 19, 2022 0
TradeSun acquires Coriolis Technologies for ESG ratings platform

TradeSun acquires Coriolis Technologies for ESG ratings platform

Josh Poyser - December 16, 2022 0
Featurespace wins government funding to fight financial crime

Featurespace wins government funding to fight financial crime

Josh Poyser - December 6, 2022 0
UK and Singapore deepen collaboration to boost fintech innovation

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

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

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

Curve partners with Salt Edge for PSD2 compliance

Josh Poyser - November 2, 2022 0
Alloy raises $52m ahead of global expansion

Alloy raises $52m ahead of global expansion

Mark Dugdale - September 5, 2022 0
Global identity verification provider ID-Pal launches in the UK

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+

Regtech ALT/AVE forms advisory board and raises £500k+

Mark Dugdale - April 29, 2022 0
Regtech firm Encompass raises $33m to pursue global growth

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

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

Plaid picks up identity verification firm for $250m

Mark Dugdale - January 24, 2022 0
Fraud prevention specialist Alloy raises $100m

Fraud prevention specialist Alloy raises $100m

Mark Dugdale - October 6, 2021 0
Astorg and Bridgepoint acquire Fenergo

Astorg and Bridgepoint acquire Fenergo

Mark Dugdale - May 21, 2021 0
Singapore’s regtech grant a 'boost for crypto and digital payment service providers'

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 operational risk management and benchmarking platform

J.P. Morgan expands use of the Acin platform

Mark Dugdale - April 15, 2021 0
ALT:AVE appoints new chairman

ALT/AVE appoints new chairman

Mark Dugdale - March 22, 2021 0
Japan's AVANT Corporation takes minority stake in UK financial analytics firm

AVANT Corporation takes minority stake in UK financial analytics firm

Mark Dugdale - January 29, 2021 0
Acin aims to take advantage of its momentum

Acin aims to take advantage of its momentum

Mark Dugdale - January 14, 2021 0
IHS Markit acquires regtech provider Cappitech

IHS Markit acquires regtech provider Cappitech

Mark Dugdale - January 11, 2021 0
Danske Bank looks to Windward for help with maritime financial crime compliance

Danske Bank looks to Windward for help with maritime financial crime...

Mark Dugdale - November 26, 2020 0
Nordic Capital acquires BearingPoint RegTech

Nordic Capital acquires BearingPoint RegTech

Mark Dugdale - November 5, 2020 0
Acin raises $12 million as investors back its solution for 'under-served' operational risk

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

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 receipts

Ethoca partners with Microsoft to give customers easy access to digital...

Mark Dugdale - April 15, 2020 0
Acin - Unknown unknowns

Acin: Unknown unknowns

Mark Dugdale - March 23, 2020 0
Accuity acquires Apply Financial for payment processing upgrade

Accuity acquires Apply Financial for processing upgrade

Mark Dugdale - March 13, 2020 0
Know Your Customer supplies SIX Group with due diligence platform

Know Your Customer supplies SIX Group with due diligence platform

Mark Dugdale - March 9, 2020 0
Broadridge completes acquisition for fund data firm

Broadridge completes acquisition of fund data firm

Mark Dugdale - March 3, 2020 0
Financial data network Akoya spun off as independent company

Financial data network Akoya spun off as independent company

Mark Dugdale - February 25, 2020 0
SteelEye raises $10m to build on market momentum

SteelEye raises $10m to build on market momentum

Mark Dugdale - February 13, 2020 0
Veridium rolls out facial recognition tech

Veridium rolls out facial recognition solution for better security

Mark Dugdale - February 5, 2020 0
Signicat names new chairman and CEO

Signicat names new chairman and CEO

Mark Dugdale - January 23, 2020 0
Lead investor WisdomTree eyes ETFs with Securrency blockchain tech

Lead investor WisdomTree eyes ETFs with Securrency blockchain tech

Mark Dugdale - January 22, 2020 0
Visa invests in data firm Very Good Security

Visa invests in data firm Very Good Security

Mark Dugdale - January 17, 2020 0

Name Price24H (%)
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cardano
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$8.73
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