UK Fintech Curve selects Onfido to provide streamlined onboarding for its customers
Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.
ComplyAdvantage closes $50m Series C to fuel expansion drive
Financial crime fighting tech company ComplyAdvantage has secured $50m in a Series C funding round that brought the total investment injected into it to $88m.
The International Bank of Azerbaijan taps FICO for its fraud fighting system
FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.
Hummingbird soars to $8.2m Series A close
Anti-money laundering compliance technology developer Hummingbird RegTech has scored $8.2m in its Series A round.
The value of bitcoin used on the darknet jumped by 65% in Q1 2020
Darknet users have increased the value of their bitcoin transactions, according to new research from Bitfury, the emerging technologies company.
Bitcoin stakeholders worried Twitter scam puts the cryptocurrency in a bad light
After several high-profile Twitter accounts were compromised in a bitcoin scam, crypto traders worry that it will put the industry in a bad light.
FBI worried that private equity firms are being used to launder money
A leaked FBI bulletin calls for increased regulatory scrutiny of private equity firms and hedge funds to better fight money laundering.
The bulletin was part...
Fraud detection startup Ravelin bags £16.4m in Series C round
Ravelin, the London-based fraud detection startup, has secured £16.4m to fund its expansion into new markets and reach more industries.
SmartSearch brings it money laundering fighting abilities to the US market
UK RegTech SmartSearch has brought its anti-money laundering services to the US.
Arachnys tapped by contingent resourcing firm Momenta Group to provide KYC and AML services
RegTech Arachnys has signed up to help Momenta Group, the London-based contingent resourcing firm, to bolster its client onboarding and anti-money laundering (AML) efforts.
