Siren collects $10m in its Series A to help expansion into new markets
Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round.
Atlantic Bridge led the round, with participation...
India’s anti-money laundering act has been amended to allow for more KYC options
The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.
SheerID nets $64m in round led by CVC
SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.
TruNarrative expands its financial crime and compliance management offering to North America
European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.
Funding Options to improve customer experience through DueDil deal
Funding Options, which offers companies an alternative to business finance, will simplify its customer journey and accelerate finance applications with new DueDil partnership.
Jumio to build eKYC process for I-Remit
Digital identity startup Jumio is to create a streamlined digital onboarding and eKYC process for non-bank remittance service provider I-Remit.
Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.
FCA appoints three new board members
The UK’s top finance watchdog has appointed three new non-executive directors to lead the regulator’s operations for the next three years.
idCredit and GetID launch new KYC tools
The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.
GIACT Systems releases new service
GIACT Systems, an identity and authentication platform, has released a new automated identity monitoring solution.
