Whitepages Pro spins off its B2B identity verification business
Whitepages Pro, a digital identity verification data platform, is spinning off its B2B business to become Ekata.
Deutsche Bank reportedly found failings in its cheque screening processes
Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.
Datactics receives £1.2m in funding led by Par Equity
Ireland-based Datactics, a compliance and data harmonisation solution for financial institutions, has received £1.2m in new funding.
Docupace partners with WalkMe to improve onboarding efficiency
Docupace, a front and back-office automation solution, has partnered with WalkMe to offer broker-dealers and advisors better tools to implement Docupace services.
Allied Wallet settles $110m charge from the US Federal Trade Commission
Payment processor Allied Wallet has settled the $110m charge against the company which had been filed by the US’ Federal Trade Commission (FTC).
Payroll and tax company Immedis collects €25m to support international expansion
Immedis, an enterprise solution developer for payroll and mobility tax services, has received a €25m strategic investment from Scottish Equity Partners.
Sequent, TIS selected to provide unnamed Japanese bank with secure payments
Sequent, a digital ID platform, and payment processor TIS have been chosen by an unnamed Japanese ‘megabank’ to supply secure mobile payments.
BanQu reportedly receives a Series A extension
BanQu, a blockchain-based identity platform designed for the unbanked, has reportedly secured an extension to its Series A.
Featurespace to deploy fraud prevention solution to retail bank Permanent TSB
Featurespace, a behavioural analytics platform for fraud and risk management, has partnered with retail banking company Permanent TSB.
Refinitiv partners with Trulioo to improve FIs identity verification capabilities
Financial market data platform Refinitiv will deploy Trulioo’s digital identity verification services to help customers meet regulatory compliance.
