The UK reportedly set to adopt 5AML
The UK is reportedly set to adopt the fifth anti-money laundering directive which will help combat money laundering and terrorism funding.
Onfido completes partnership with India-based car rental platform Zoomcar
RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.
Block66, Civic Technologies partner to mitigate mortgage fraud
Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.
NEXT Investors holds $261m final close for sophomore fund
NEXT Investors, the growth investor of Credit Suisse Asset Management, has held the $261m final close of its second fund.
Money Dashboard takes advantage of Open banking, partners with Starling Bank
Personal finance app Money Dashboard has partnered with Starling Bank, making full use of the open banking initiative which launched at the start of the year.
Affinity forms partnership with Continuity to automate its compliance management
Affinity Federal Credit Union has implemented Continuity’s RegAdvisor Pro and RegControls solutions to enhance its compliance management.
The Bank of England survey outlines continued rise in fear over cyber-attacks
The Bank of England has released the results of its Systemic Risk Survey 2018 H1 survey, and shows the number of companies reporting cyber-attack risk reach a new high.
Luminate sets sights on $425m for its sophomore vehicle, a year after closing debut
Luminate Capital Partners is aiming to raise up to $425m for its sophomore fund, just a year after closing its oversubscribed debut vehicle.
Trulioo expands its KYC, AML services to Philippines
RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.
NorthRow launches new international company monitoring services
NorthRow, a risk mitigation platform, has launched a new international company monitoring functionality.
