Know Your Customer partners with HK-based FinTech
RegTech100 company Know Your Customer has partnered with Hong Kong-based FinTech company Neat.
Hong Kong’s watchdog unveils cryptocurrency rules
Hong Kong’s financial regulator has unveiled a set of regulations governing cryptocurrencies.
NEXT Biometrics selected for three smart cards
NEXT Biometrics has been selected for three new smart card pilot projects through its cooperation with Tactilis.
Mphasis partners with BAE to helps FIs fight fraud and money laundering
Mphasis has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.
Concord collects $25m for contract management platform
Concord, the contract management platform, has closed its Series B funding round on $25m.
Attila Security raises $2.5m to protect data
Attila Security, a Fulton, Maryland-based cybersecurity company, has raised $2.5m in seed funding.
Natixis deploys Fenergo’s Client Lifecycle Management software
Fenergo is set to deploy its Client Lifecycle Management (CLM) software across Natixis' Corporate and Investment Banking division globally.
Tremblant Capital leverages LiquidityBook’s LBX Buy Side
Tremblant Capital, a multi-billion global asset management firm, has bolstered its offering by partnering with LiquidityBook.
4Stop partners with iovation for device intelligence tech
4Stop, a provider for KYC, compliance and fraud prevention, has partnered with iovation, a TransUnion company.
Tradeshift & kompany launch app solution for supply chain risk
Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.
