W2 Global Data closes Series A on £3m
W2 Global Data, an identity verification service provider, has raised £3m in its Series A financing round.
Charles Taylor InsureTech buys CoVi Analytics
Charles Taylor InsureTech has purchased a majority stake in RegTech startup CoVi Analytics.
Refinitiv partners with SAI Global to optimise risk management
Refinitiv, a provider of financial markets data and risk-management solutions, has partnered SAI Global to optimise risk management and prevent financial crime.
OnlinePajak collects $25m for tax compliance solution
OnlinePajak, a provider of tax compliance solutions in Indonesia, has raised over $25m in Series B funding.
Cashplus bolsters audit & risk teams with new hires
Cashplus, a UK-based challenger bank, has bolster its team by hiring an operations risk director, a new head of audit and a new CTO.
Emailage launches RapidRisk Score solution
Emailage, a provider of online fraud prevention and e-mail risk assessment, has launched the RapidRisk Score solution.
AML regulations & data protection procedures are blocking FinTech development
The biggest regulatory obstacles blocking the development of FinTech across the EU are prudential rules, AML regulations and data protection procedures, according to new research.
AxiomSL expands presence in Germany with SKS
AxiomSL, a provider of regulatory reporting and risk management solutions, has bolstered its presence in Germany by partnering with SKS Unternehmensberatung.
EBA looks at how cryptotech can improve regulatory compliance
The Euro Banking Association (EBA) is looking at how cryptotechnologies can help financial institutions improve regulatory compliance.
NICE Actimize launches new financial crime risk platform
NICE Actimize has launched a machine-learning based Platform-as-a-Service designed to power the financial crime risk management marketplace.
