iSignthis fully acquires the entire share capital of UAB
Australia-based iSignthis has acquired 100 per cent of the share capital of UAB Baltic Banking Services.
Trulioo launches in Poland as European expansion continues
Identity verification platform Trulioo has expanded its presence to the Poland market, just weeks after moving releasing services in the Czech Republic and Slovakia.
Enfuce lands €5m in funding, already eyeing Series A for later in the year
Finland-based payments company Enfuce Financial Service has bagged €5m in growth funding.
The capital injection was supplied by Nordic financial services provider Nordea, Finnish insurance...
GBG acquires IDology in an all cash deal worth £233m
Identity and location verification platform GBG has acquired the entire issued share capital of IDology in an all in-cash deal worth £233m ($300m).
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
SmartMetric to develop biometric credit cards with Advantis
SmartMetric will develop biometric credit cards with Advantis, a credit and debit card EMV chip technology developer, as part of a new agreement.
TRM Labs closes founding round on $1.7m
TRM Labs, a platform designed to help cryptocurrency companies better understand their users and meet compliance requirements, has raised $1.7m in funding.
Feedzai teams with DataRobot to help FIs boost financial crime detection
Feedzai has partnered with DataRobot to provide financial institutions with tools for enhanced financial crime detection.
