Investec Emerging Companies launching $100m fund, alongside debut deal
Investec Emerging Companies is looking to raise $100m for a new investment fund focused on UK scale-up FinTech and enterprise software companies.
KFH-Bahrain launches new banking app
Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform.
AML Accelerate extends AML/CTF platform into Asia
AML Accelerate, platform designed for conducting money laundering and terrorism financing risk assessments, has extended its reach into Asia.
Avaamo raises $14.2m in Series A led by Intel
Avaamo, an AI technology platform, has raised $14.2m in its Series A round led by Intel Capital.
Socure Digital Identity platform achieves three new ISO certifications
Socure, a provider of predictive analytics for digital identity verification, has achieved compliance certification for three ISO/IEC 27000 standards.
GateHub taps 4Stop’s KYC and anti-fraud tech
GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.
Holdex taps Blockpass for KYC/AML compliance
Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.
RegTech and dialogue with regulators are the key to compliance
Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.
Quovo expands to Canada, bags funding from Portag3
Financial data platform Quovo has bagged an undisclosed investment from Portag3 Ventures, alongside the company’s launch in Canada.
Europe is open to adopting federated identification systems
Europeans are open to adopting federated identification systems to expedite access to online services according to a new survey from Unisys Corporation.
