Arachnys brings in financial crime prevention veterans
Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.
Prime Trust buys crowdfunding RegTech company
FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
LoginRadius scores $17m in Series A to support customer acquisition, team growth
LoginRadius, a customer identity and access management company, has scored $17m in its Series A round of funding.
Onfido completes partnership with India-based car rental platform Zoomcar
RegTech 100 company Onfido has formed a partnership with India-based car rental platform Zoomcar.
Block66, Civic Technologies partner to mitigate mortgage fraud
Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.
Trulioo expands its KYC, AML services to Philippines
RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.
Socure launches Aida, a bot to help verify online payments
Digital identity verification platform Socure has launched Aida (Authentic Identity Agent), an AI bot for building trust in online transactions.
Regulatory DataCorp brings in new CEO
Regulatory DataCorp, a provider of compliance screening, has appointed Tom Walsh as its news Chief Executive Officer.
Advance.AI said to raise $50m in Series B+
China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round.