Gobbill partners with iSignthis for payments and eKYC
Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
iComplyICO brings in former Reuters risk executive
iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.
Yandex.Checkout extends cybersecurity system to detect fraud and scams
Yandex.Checkout, a payment system for online stores and services, has launched a multipurpose fraud and scam protection product.
Trunomi partners with Shyft for KYC/AML compliance
Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.
solarisBank beefs up compliance processes through Clarus.io deal
Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
Fugue bolsters board of directors with two new additions
Fugue, which automates security and compliance in the cloud, has named Will Dunbar and John Morris to its board of directors.
Federal Reserve asks for comment on proposed simplifying of Volcker
The Federal Reserve Board has asked for comment on a proposed rule to simplify and tailor compliance requirements relating to the Volcker rule.
GMEX & DAG create JV to exploit Blockchain
GMEX Group and Digital Assets Group (DAG) have formed a strategic alliance to exploit blockchain, distributed ledger and artificial intelligence technologies.
Seedcamp holds £60m final close for fourth venture fund
Pan-European seed investor Seedcamp has held the £60m final close for its fourth venture fund, with around 15 per cent earmarked for FinTech startups.
