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.
Acceptto launches from stealth, following Series A close
Multi-factor authentication company Acceptto has launched from stealth, alongside the closing of a Series A round of funding.
QuantaVerse to deploy AML solutions to Cathay Bank
QuantaVerse, an AI-powered solution which helps to identify crime, has agreed to provide Cathay Bank with AML protection services.
MondoBrain collects $13.3m to boost international sales/marketing efforts
MondoBrain, which provides enterprise augmented intelligence to support business decisions, has collected $13.3m in its Series A round.
The capital injection was led by France-based...
Gatecoin integrates Coinfirm’s AML solution
Hong Kong-based cryptocurrency exchange Gatecoin has integrated Coinfirm’s ANK risk and compliance solution.
Signicat deploys its electronic signing software to Resurs Bank
Electronic identity and e-signature company Signicat has been chosen by Resurs Bank to supply it with its e-ID software.
IDEX partners with Infineon to build biometric cards
IDEX Biometrics has partnered with Infineon Technologies to offer cards with integrated biometric security.
The companies are hoping to merge the fingerprint identification and authentication...
encompass to help APPx meet its AML/CTF compliance needs
encompass has been chosen by Canada-based FinTech incubator APPx Group, to support the investor with meeting necessary AML and CTF regulatory requirements.
