Hummingbird collects $3m for AML platform
Hummingbird, a provider of anti-money laundering and counter-terrorist financing investigations, has raised $3m.
Chinese financial services business 9F closes Series E round
China-based 9F Group, a provider of a range of financial services, has closed its Series E round of funding.
Accuity to enhance Bankers Almanac Risk & Compliance portfolio
Accuity, a provider of financial crime compliance, payments and KYC solutions, is set to enhance its Bankers Almanac Risk & Compliance portfolio.
Jumio adds FaceTec’s authentication to its ID verification suite
RegTech100 company Jumio has added FaceTec`s ZoOm 3D Face Liveness Detection to its online identity verification suite.
Konsentus goes live with TPP identity and regulatory checking
London-based RegTech solution provider Konsentus has gone live with its cloud-based PSD2 open banking production service.
Trulioo’s GlobalGateway can now verify five billion people worldwide
RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.
Blockchain security provider BitGo closes $57.5m Series B
BitGo, a blockchain security company, has raised $57.5m in Series B funding.
Swift and Australia’s NPP launchs API sandbox
Swift and Australia’s New Payments Platform (NPP) have launched an API sandbox for FinTechs.
BBVA launches open banking platform in the US
BBVA has launched its open banking platform in the US, using APIs to let firms offer their customers financial products.
Societe Generale begins testing biometric cards
Societe Generale has become the first bank in France to experiment the use of biometric cards to expand contactless capabilities across the country.
