Skymind scores $11.5m in its Series A round led by TransLink
Skymind, an AI-powered data science company, has scored $11.5m in its Series A round of funding.
Delta Capita, JJCFinTech partner for KYC/AML solution
Delta Capita, JJCFinTech have formed a strategic joint venture partnership specialising in KYC/AML, regulatory, tax and compliance services.
Whitepages Pro launches new transactional risk API
Global identity verification company Whitepages Pro has released its Transaction Risk API to help fight payment fraud and improve authorisations early in the transaction flow.
Melissa launches Singapore office to support APAC growth
Melissa, an identity and data verification provider, has launched an office in Singapore to support expansion in APAC region.
Around 48% of SMBs believe they are too small for fraud attacks, study finds
Around 48 per cent of small and medium-sized businesses believe they are too small to be a target for fraudsters, a report from Emailage...
encompass, IHS Markit partner to reduce KYC data gathering times
Automated KYC developer encompass has signed a deal with IHS Markit to reduce times to complete KYC data gathering by 30 per cent.
Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies.
Ascent, Motiv accepted onto the Wells Fargo Accelerator
Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer.
IDEX partners with Blockpass to promote compliance in blockchain
Blockchain-based identification platform Blockpass has partnered with Ethereum cryptocurrency exchange IDEX to promote compliance in the blockchain ecosystem.
Fenergo releases next generation of AML tools
RegTech 100 company Fenergo has launched the next generation of its AML and ultimate beneficial ownership tool.
