Thentia lands debt funding to expand software globally
Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
Danske Bank picks Featurespace to tackle fraud
Danske Bank has picked Featurespace to mitigate its card fraud exposure and safeguard online channels.
Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
SEC charges LendingClub and former execs $4m for fraud
Online investing platform LendingClub Asset Management (LCA) and its former president Renaud Laplanche has been charged with fraud by the US SEC.
FCA fines Tesco Bank £16.4m for failing to address cyberattack
The Financial Conduct Authority (FCA) has fined Tesco Bank £16.4m for failing to protect its personal current account holders against a cyberattack.
RPA solution developer Softomotive has raised $25m in its Series A
Softomotive, a of robotic process automation (RPA) solutions developer, has secured $25m in its Series A financing round from Grafton Capital.
iSignthis completes A$10m institutional placement
Payment and identity technology company iSignthis has completed a A$10m institutional placement.
SIA launches new Open Banking platform
Milan-based financial technology developer SIA has launched a new ‘Open Banking’ digital platform.
