Napier to supply AML and CFT services to Australia Post
London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.
Digital identity revenue for mobile network operators to exceed $8.1bn by 2025
Digital identity revenue for mobile network operators will exceed $8.1bn by 2025, rising from just $1.3bn in 2020, according to a report from Juniper Research.
Global payments platform Datasoft implements Vouched to improve identity verification
Datasoft, a cloud-based foreign exchange and global payments platform provider, has formed a strategic partnership with AI-powered identity verification platform Vouched.
BigID hits unicorn status after the close of latest funding round
Data discovery and data intelligence platform BigID has surpassed the $1bn valuation mark after the close of a $70m funding round.
Wealth Dynamix to help French private bank improve onboarding
Client lifecycle management solution Wealth Dynamix will help to digitise the onboarding functions of an unnamed French independent private bank, as part of a new partnership.
PlainID closes off strong year with an $11m funding round
PlainID, a developer of authorisation solutions, has collected $11m in a funding round, coming after a strong year of growth.
RegTech platform eXate collects £2.3m in its seed funding round
UK-based data privacy startup eXate has collected £2.3m in its seed funding round, which was led by Outward VC.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.
Passwordless solution provider Beyond Identity closes its Series B just months after its former...
Beyond Identity has secured $75m in Series B, just a matter months after it closed its Series A on $30m.
