Acuant helps FinTech verify unbanked individuals
Domus Semo Sancus (DSS) has partnered with Acuant, a global provider of identity verification solutions.
Arachnys reels in $10m to expand KYC tool expansion
Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.
MAS’ advisory panel proposes ways to enhance cyber resilience
The Cyber Security Advisory Panel (CSAP) of the Monetary Authority of Singapore (MAS) has proposed a number of ways to enhance the financial sector’s cyber resilience.
Afin launches global FinTech marketplace and sandbox
The Asean Financial Innovation Network (Afin) has launched an online Global FinTech Marketplace and Sandbox platform for financial institutions (FIs).
How open banking is helping FIs adapt to the millennial generation
Open banking is enabling financial institutions to scale quickly and at low-cost; however, they have to the right ‘DNA’ for it to work, according InnoCells CEO Julio Martínez.
Luxembourg & Australia reach FinTech and RegTech agreement
Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.
Theta Lake AI Compliance for RingCentral
Reviewing and supervising call recordings using Theta Lake Compliance AI with RingCentral.
EverCompliant releases new eKYC Discovery tool
EverCompliant, a transaction laundering detection and prevention startup, has released a new eKYC Discovery tool.
EIT, the European Commission accelerator pushes eID
Electronic IDentification joins EIT to boost their businesses in the European market.
CTERA Networks closes Series D on $30m
CTERA Networks, a global leader in secure enterprise file services, has secured a $30m Series D growth equity funding round.
