DataVisor releases new real-time fraud protection tool
Fraud detection company DataVisor has released a new real-time anti-fraud solution dEdge.
Global money laundry fines totalled $8.14bn in 2019
The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.
Crypto-wallet developer CHILDLY signs deal with Argos to boost its client onboarding and anti-money...
Seoul-based CHILDLY’s Dove Wallet is about to get a compliance boost thanks to a new deal with Argos, a global know your customer (KYC) and anti-money laundering (AML) startup.
Australian and UK regulators team up to fight money laundering and terrorism financing
Two regulatory watchdogs in Australia and Britain have signed a memorandum of understanding (MOU) to tighten their collaboration in their fight against financial crimes.
The global transaction monitoring software market expected to be worth $26.41bn by 2026
Keeping a close eye on financial transactions has become big business and it is about to get bigger.
Russian billionaire losses legal battle against Nordic banks who refused his business
One of Vladimir Putin’s besties has lost a lawsuit against four Nordic banks who refused to do business with him.
Know your Customer raises funds after strong growth period
Irish RegTech platform Know your Customer has reportedly received a new investment from Hong Kong-based fundraising platform AngelHub.
FCA becomes AML/CTF supervisor for crypto companies
The UK’s Financial Conduct Authority (FCA) has become the new anti-money laundering (AML) and counter terrorist financing (CTF) supervisor for businesses with cryptoasset activities.
TypingDNA secures $7m in latest round
TypingDNA, a behavioural biometrics solution, has scored $7m in its Series A round which was led by Google’s AI-focused venture firm Gradient Ventures.
Malware on POS at Landry’s restaurants leave payment card data exposed
The point-of-sale terminals at Landry’s restaurants have been hit with malware which intended to steal customer card data.
