Finantix names Tim Wood as its chief financial officer to support international growth
Finantix, a software builder for banking, wealth and insurance industries, has named Tim Wood as its new chief financial officer.
UK’s FCA and Action Fraud reveal £27m was lost to crypto and forex investment...
The UK’s Financial Conduct Authority (FCA) and Action Fraud have revealed more than £27m was lost to crypto and forex investment scams during 2018/19.
Auth0 secures unicorn status with $103m Series E round
Auth0 has raised $103m in its Series E funding round led by Sapphire Ventures, giving the Washington-based Identity-as-a-Service platform a valuation of more than $1bn.
Jumio to provide TruNarrative with identity verification tools in new deal
Jumio, which supplies identity as a service, will give identity verification tools to TruNarrative via a new partnership.
Fenergo partners with Refinitiv to help customers better identify risk
Fenergo, digital client lifecycle management company, has partnered with Refinitiv to help customers better identify risk.
6 Nordic banks said to team up to establish improved AML standards
Six major banks in the Nordics have reportedly come together to improve customer checking and tackle money laundering.
The ID Co. pulls in $2m in seed round from Amadeus, SixThirty
The ID Co. has pulled in $2m in seed funding, coming hot off the heels of two new product launches.
Fenergo study claims a fifth of banks believe legacy systems prevent investing in new...
A fifth of financial institutions claim outdated technology infrastructures are holding them back from investing in new solutions such as AI, a study from Fenergo claims.
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies.
Atom bank partners with TruNarrative to bolster AML capabilities
TruNarrative has partnered with UK-based Atom bank to help the firm with its AML transaction monitoring and financial crime customer screening and monitoring.
