Home Deal Updates

Deal Updates

Bank of Azerbaijan integrates FICO for AML and CTF compliance

The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.

EU make provisional agreement on cybersecurity standard

A number of measures to improve the cybersecurity efforts across the EU have been provisionally agreed by MEPs and member states.

GoSecurity teams with Blockpass to implement KYC checks

Security token offering provider GoSecurity has partnered with Blockpass for KYC and identity verification services at customer onboarding stages.

Data privacy company Privitar nets minority investment from Citi

UK-based data privacy platform Privitar has received a minority strategic investment from Citi.

BioCatch, ACI Worldwide partner to protect consumers from banking fraud

ACI Worldwide has partnered with BioCatch to protect customers from online and mobile banking fraud, like account takeovers.

Apis makes $198m offer for all outstanding shares of Veritone

Apis Capital Management has submitted an all-cash offer to Veritone’s board of directors to acquire all outstanding shares, in a deal worth around $198m.

Token partners with thinkmoney to support its PSD2 compliance

Open banking platform developer Token has formed a partnership with thinkmoney to support the company with its PSD2 compliance.

Speedcast launches new cybersecurity-as-a-service

Speedcast International Limited has revealed a new cybersecurity-as-a-service solution to help companies cope with growing cyberthreats.

Barclaycard joins Evernym accelerator to support self-sovereign identity

Barclaycard Payment Solutions is joining the Evernym 12-month accelerator to support the creation of self-sovereign identity.

NEXT Biometrics partners with Digitsecure India for new biometric products

NEXT Biometrics is collaborating with Digitsecure India to create biometric-enabled products.

50,000+ RegTech leaders get exclusive industry stories delivered every week