Acceptto launches from stealth, following Series A close
Multi-factor authentication company Acceptto has launched from stealth, alongside the closing of a Series A round of funding.
Refinitiv to provide crypto exchange Binance with KYC tools
Refinitiv, a provider of data, analytics, trading and risk assessment tools, will provide cryptocurrency exchange Binance with KYC tools.
QuantaVerse to deploy AML solutions to Cathay Bank
QuantaVerse, an AI-powered solution which helps to identify crime, has agreed to provide Cathay Bank with AML protection services.
Roma Finance completes pilot phase of Open Banking platform
Short term lender Roma Finance has completed the pilot phase of its Open Banking platform.
Payfone looks to launch services in 35 new countries during 2019
Digital identity authentication company Payfone is looking to launch its services to 35 new global markets next year.
MondoBrain collects $13.3m to boost international sales/marketing efforts
MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round.
The capital injection was led by France-based...
Venafi raises $100m in TCV led round
Identity protection start-up Venafi has raised $100m in funding round led by TCV.
Venafi’s cybersecurity platform provides automated protection for the machine entities used by...
How to maintain compliance through rising use of videos in business
Theta Lake and Vidyard explained the growing need of implementing video in businesses and how to ensure this is meets the necessary regulatory requirements, at the Global WealthTech Summit.
Gatecoin integrates Coinfirm’s AML solution
Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.
Signicat deploys its electronic signing software to Resurs Bank
Electronic identity and e-signature company Signicat has been chosen by Resurs Bank to supply it with its e-ID software.
