Silent Eight to expand its team after closing $6.2m round
Silent Eight, which uses AI to combat money laundering and terrorism financing, is looking to grow its team after closing $6.2m funding round.
India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
AFME calls for teamwork on crypto-asset regulation
The Association for Financial Markets in Europe (AFME) has called for collaboration on the regulation of crypto-assets in Europe.
Juvo to help the unbanked through new partnership with DOCOMO
Juvo will combine its financial identity and credit lending capabilities with DOCOMO Digital’s payment platform as part of new partnership.
New Singapore innovation hub to focus on digital identities and to connect regulators with...
There are several reasons why FinTech and RegTech providers in Singapore should take notice of a new initiative in the state.
Money laundering reports are on the rise in the UK
The UK’s National Crime Agency has received a record number of reports related to suspected money laundering attempts.
Hack attack risks growing for medium-sized businesses – Coalfire report finds
Cybersecurity company Coalfire has revealed that the digital dangers have increased for medium-sized firms as big businesses are becoming better adapted at tackling malware.
Pcysys bags $10m to support growth of cybersecurity technology
Pcysys, a cybersecurity risk validation platform, has collected $10m in its Series A round to support its growth in North America and EMEA.
Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence
Having partnered up with HSBC in September, Quantexa is now going to provide its contextual intelligence software to help international banking group Standard Chartered prevent financial crimes.
SheerID nets $64m in round led by CVC
SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.
