Universum partners with Risk Ident to enhance fraud prevention
The Universum Group has partnered with Risk Ident, a software supplier for fraud prevention in the European market.
GECKO launches compliance solution for ICOs
RegTech 100 company Gecko Governance has launched a new compliance solution, GECKO Crypto1.
Raiffeisen Bank partners with kompany for KYC
Austrian-based RegTech start-up kompany and Raiffeisen Bank International (RBI) have signed a contract to develop and implement a KYC (Know Your Customer) solution.
muinmos brings in former NetDania Markets CEO
Automated regulatory compliance specialist muinmos has reportedly hired Jonas Nielsen, the former CEO of NetDania Markets.
RegTech 100 company Cappitech raises $4m
Cappitech, a provider of automated regulatory reporting technology, has closed a $4m Series A funding round.
IHS Markit launches vendor management workflow service
IHS Markit has launched the Vendor Management Portal (VMP), a comprehensive solution for vendor risk tiering and vendor management workflow.
FairWarning collects $60m to catch people stealing data
FairWarning, a Florida-based privacy and security company, has landed $60m from Mainsail Partners.
Luge looks to back FinTech & AI solutions with $75m fund
Luge Capital is looking for early-stage FinTech companies and artificial intelligence (AI) solutions applied to financial services following its $75m financing.
Idinvest brings in former Balderton principal Debock
European SME investor Idinvest Partners has brought in former Balderton Capital and XAnge Private Equity venture capitalist Nicolas Debock as an investment director.
Citi joins UK’s Open Banking, opens API sandbox
Citibank is set to join the UK's Open Banking framework to start piloting new payment and collection services for its clients.
