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Contis leverages Featurespace’s AI fraud prevention system

Contis, a banking, payments and processing solution provider, has partnered with Featurespace to fight transactional fraud.

Licentia reels in £15m to expand globally

Licentia, a London-based technology services and IP licensing company, has closed a £15m($20m) Series B round.

Procivis & Futurae partner for AI-assisted authentication

Swiss-based authentication company Futurae Technologies has partnered with e-government provider Procivis.

Hummingbird collects $3m for AML platform

Hummingbird, a provider of anti-money laundering and counter-terrorist financing investigations, has raised $3m.

Accuity to enhance Bankers Almanac Risk & Compliance portfolio

Accuity, a provider of financial crime compliance, payments and KYC solutions, is set to enhance its Bankers Almanac Risk & Compliance portfolio.

Jumio adds FaceTec’s authentication to its ID verification suite

RegTech100 company Jumio has added FaceTec`s ZoOm 3D Face Liveness Detection to its online identity verification suite.

Konsentus goes live with TPP identity and regulatory checking

London-based RegTech solution provider Konsentus has gone live with its cloud-based PSD2 open banking production service.

Trulioo’s GlobalGateway can now verify five billion people worldwide

RegTech 100 company Trulioo claims it is able to verify five billion people through its flagship electronic identity verification platform.

Blockchain security provider BitGo closes $57.5m Series B

BitGo, a blockchain security company, has raised $57.5m in Series B funding.

Swift and Australia’s NPP launchs API sandbox

Swift and Australia’s New Payments Platform (NPP) have launched an API sandbox for FinTechs.
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