AML

Boku acquires identity authentication solution Danal in $112m deal

Billing company Boku has acquired mobile identity and authentication solutions provider Danal in a $112m deal.

The Federal Trade Commission seeks comment on identity theft rules

The Federal Trade Commission is looking for comments on whether it should change rules around financial institutions and creditors around identity theft.

IdentityMind launches virtual currency risk assessment solution

RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.

Socure, ForgeRock partner to support entire customer identity lifecycle

Socure and ForgeRock have formed a strategic partnership to support companies with the entire customer identity lifecycle.

EU council proposes measures to lower risks in banking sector

The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector.

US regulators encourage institutions to be innovative with AML/BSA compliance

The Federal Reserve Board has made a joint statement with four other regulators to encourage depository institutions to explore innovative ways to meet compliance.

Signifyd opens new headquarters and R&D centre in UK

Online fraud protection company Signifyd has opened its new European headquarters in London and a R&D centre in Belfast.

Arachnys launches customer risk intelligence cloud-native platform

Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.

Mastercard, Microsoft collaborate to improve digital identity capabilities

Mastercard and Microsoft have formed a strategic collaboration to improve digital identity capabilities.

Growing RegTech software business cleversoft gets Main Capital backing

German RegTech software provider cleversoft has picked up investment from Dutch private equity investor Main Capital.
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