The five pillars of strong corporate KYC compliance
Founded in 2015, Know Your Customer provides digital onboarding solutions to financial institutions and regulated organisations globally. The company builds its KYC platform as an interconnected set of web apps, APIs, databases and pre-trained machine learning models – and is helping to change the game in digital corporate onboarding.
Cequence Security lands $60m funding to meet rising API security demand
US API security firm Cequence Security has raised $60m from a Series C funding raise led by Menlo Ventures.
How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe
The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.
Neofy forms partnership with RegTech100 company IDmission
Neofy, a digital financial cloud provider, will improve its KYC, AML and identity capabilities through a partnership with IDmission, a biometric security and authentication software solution.
NatWest hit with first criminal charge pursued by FCA
National Westminster Bank (NatWest) has been fined £264m for three accounts of money laundering failures.
Industry’s first data detection and response platform Cyberhaven nets Series B
Cyberhaven, which claims to be the industry’s first data detection and response platform, has secured $33m in an oversubscribed Series B round.
Theta Lake widens Zoom alliance to offer free integrated archiving service
RegTech firm Theta Lake has revealed its partnership with Zoom Video Communications will be expanded to provide a free version of Theta’s archive to Zoom customers.
AUSTRAC, Services Australia team to unveil financial crime guide
The Australian Transaction Reports and Analysis Centre (AUSTRAC) has teamed with government agency Services Australia to launch a financial crime guide.
Tiger Global backs cyber firm Guardio in funding raise
Cybersecurity startup Guardio has raised $47m from a funding round headed by Tiger Global following three years in beta mode.
How Governance.com is helping companies transition from traditional to technological
Process management - be it for client lifecycle management, risk management and compliance or corporate governance - for regulated companies is high-volume and time-intensive yet getting it right is critical to ensuring a firm remains efficient, regulatory-compliant and competitive.
