To beat financial crime, organisations can no longer afford to not share data
Financial criminals are winning, so organisations need to be more vigilant and work together to combat it, according to Anthony Quinn, founder and CEO at Artic Intelligence.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
WalkMe pulls in $50m Series F, with plans to establish Singapore as growth hub
WalkMe, a provider of digital adoption solutions, has raised $50m in its Series F round to support growth in Asia Pacific and Europe.
Singapore said to be eyeing national biometric identification database
Singapore is reportedly looking to adopt biometric identification tools to verify identities at Banks and hospitals.
Uniken nets $10m to support global expansion
Uniken, a cybersecurity platform, has netted $10m to accelerate its global expansion efforts.
BehavioSec launches features to improve protection from account hijacks
BehavioSec has revealed a number of new features to improve protection against account hijacks.
Fingerprints, Intesa Sanaolo launch pilot for biometric card in Italy
Fingerprints has partnered with Intesa Sanpaolo to pilot contactless payment card in Italy.
Standard Chartered partners with Instabase to automate onboarding
Standard Chartered has partnered with Instabase to automate and optimise client onboarding, credit documentation and know you client processes.
TRG Screen nets funding from Pamlico to expand into new categories
Subscription management solution provider TRG Screen has closed an undisclosed investment from Pamlico Capital.
Trulioo launches new satellite office in Dublin
Trulioo, which featured in last year’s RegTech 100, has launched its new satellite office in Dublin to meet its rapid growth and leverage the city’s growing financial and technological opportunities.












