European financial institutions lose over €5bn every year on poor customer onboarding
Poor onboarding practices cost European financial institutions over €5.7bn every year, according to new research.
Citadel ID secures $3.5m investment for employment verification tool
Citadel ID has netted $3.5m in a new cash injection round to boost its income and employment verification service.
270 service deposit addresses drive more than half of cryptocurrency money laundering
More than half of the world's cryptocurrency money laundering is made through 270 service deposit addresses, according to new research.
TruNarrative releases new TruPortal feature to support KYC and AML needs
TruNarrative has released TruPortal, a new know your customer (KYC) and anti-money laundering (AML) solution designed for low-volume users.
Eurobank moves to comply with new money laundering rules with FICO
In response to the EU's new money laundering regulations, Greek Eurobank has expanded its partnership with FICO to comply with the law.
What do these 36 FinTech rounds raised in the last week reveal about the...
WealthTech and cybersecurity enterprises were among the FinTech businesses that closed investment rounds in the last seven days.
Passwordless authentication platform Axiad closes investment round
Axiad Holdings, a cloud-based passwordless authentication platform, has received a $20m growth investment from Invictus Growth Partners.
Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...
Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...
TrustLayer closes oversubscribbed seed round on $6.6m
Risk management platform TrustLayer has completed a $6.6m seed round, which was led by Abstract Ventures.
Blockchain company Stratis collects investment from Alphabit
Blockchain-as-a-solution provider Stratis has secured an investment from digital asset investment fund Alphabit.
