Paysafe strengthens digital KYC with Sphonic
Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.
Blockbid partners with LexisNexis & ThreatMetrix
Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis.
Abel Noser strengthens trade analytics & regulatory surveillance with Zeno
Abel Noser Holdings, a provider of multi-asset trade analytics and trade compliance reporting, has closed the purchase of Zeno Consulting Group.
Born launches new solution for buy-side MiFID II surveillance & reporting
Born Technology has launched a unified tool for MiFID II surveillance, reporting and data management.
Qualys expands offering to streamline GDPR compliance
Qualys, a provider of cloud-based security and compliance solutions, has bolstered its offering to help streamline GDPR compliance.
Cybersecurity provider ZP Group bolsters board of directors
ZP Group, a provider of cyber security services and solutions, has added Bob Craig and Larry Pfeiffer to its board of directors.
Gobbill partners with iSignthis for payments and eKYC
Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.
Cyberbit lands $30m from Claridge Israel
Cyberbit has become the latest Israeli cybersecurity company to land investment after collecting $30m from Claridge Israel.
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
White Star Capital raises $180m for new fund
Global venture capital firm White Star Capital has closed its significantly oversubscribed second fund on $180m.
