Anti-fraud company nSure.ai nabs $18m
Israel-based nSure.ai, which builds AI-powered fraud prevention technology, has reportedly raised $18m in its funding round.
The EBA decides not to make dedicated framework for green securitisation
The European Banking Authority (EBA) has stated it would be premature to establish a dedicated framework for green securitisation.
Quantifind’s RegTech tools launch on Microsoft Azure
Quantifind, a SaaS provider of anti-financial crime risk screening, has made its Graphyte platform available to the Microsoft Azure cloud computing service.
Federal Reserve reassesses US Central Bank payment system
The Federal Reserve Board has proposed changes to how financial firms get access to the US Central Bank’s payment system, a report by PYMTS has revealed.
finnCap Cavendish advises on Boku Identity sale
finnCap Cavendish, part of financial advisory firm, finnCap Group, has advised on the sale of Boku Identity division, to Twilio, a US-based cloud communications platform.
Moneyhub calls for OpenData revolution
Moneyhub, the market leading Open Data and Payments platform, has called for greater data-sharing among financial firms as part of its response to the FCA’s Consumer Duty Proposals.
CyberCube and Duck Creek partner to bolster cyber underwriting
Cyber risk analytics specialist CyberCube has partnered with Duck Creek Technologies a leading provider of software-as-a-service (SaaS) insurance core systems, to streamline the underwriting of cyber insurance policies.
Why IDmission is betting on composable KYC
Founded in 2011, IDmission helps businesses verify customers’ identity remotely. The enterprise’s platform supports face scans, fingerprints, video conferences, iris scans, selfies, voice recognition and a number of other ways of using biometrics to verify customers’ identities.
US regulators slap National Bank of Pakistan with $55m fine
The National Bank of Pakistan has agreed to pay $55m in fines imposed on its New York branch by three US regulators.
RegTech unicorn Chainalysis to provide BNY Mellon with crypto compliance tools
Blockchain data platform Chainalysis will supply its compliance software to the Bank of New York Mellon to help with cryptocurrency regulatory processes.
