Melissa releases new KYC solution
Melissa, a global intelligence solution helping businesses unlock their data, has released a new Know Your Customer (KYC) solution.
European Central Bank shuts down BIRD website after data breach
The European Central Bank (ECB) had to shut down its Banks’ Integrated Reporting Dictionary (BIRD) website following a breach.
Apiax to work with aosphere to boost cross-border compliance
Digital compliance platform Apiax is working with aosphere to enhance its cross-border compliance service.
Is the time up for single product RegTech vendors?
Financial institutions are turning away from single product vendors as they look to consolidate their regulatory compliance requirements with specialist RegTech firms that offer a suite of solutions, according to John Lee, President at Compliance Solutions Strategies (CSS).
Converged Security Solutions acquires cybersecurity company Maverick Cyber-Defense
Converged Security Solutions (CSS) has acquired cybersecurity company Maverick Cyber-Defense to expand its end-to-end security solutions.
Thomson Reuters reveals new RegTech competition
Thomson Reuters has revealed its global RegTech competition designed to help early stage startups in legal, tax and regulatory space get a chance to partner with the firm.
TPG gives ID, authentication business AU10TIX $260m valuation through stake buy
Global private equity house TPG has backed machine learning ID and authentication platform AU10TIX at a post-money valuation of $260m.
India is reviewing WhatsApp before it introduces its payments services in the country
Facebook-owned WhatsApp plans to introduce a digital payment service in India. As part of the process, the country is reviewing an audit report from the company.
Mobileum acquires WeDo Technologies to boost anti-fraud technology
Mobileum, an analytics-based roaming and risk management platform, has acquired WeDo Technologies for an undisclosed amount.
Fraudsters and criminals stole $4.26bn from cryptocurrency users in the first six months of...
Insider thefts were the most common form of cryptocurrency theft, according to cryptocurrency tracker CipherTrace’s latest report.
