ThetaRay collects $30m to fight financial crime
ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.
Mitek picked by new crypto trading platform for KYC
Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.
Promus Ventures looks to raise up to $75m for third fund
Promus Ventures is eyeing up to $75m for its third tilt at the fundraising market since 2013.
Tech Mahindra buys US cybersecurity firm LIFARS
IT consultancy firm Tech Mahindra has formed a strategic partnership with LIFARS, a New York City-based cybersecurity business.
Lithuania launches RegTech tool for remote FinTech licensing
The Bank of Lithuania has launched a new RegTech tool to enable companies to apply for FinTech licences remotely.
PlainID collects $11m for authorisation solution
PlainID, a New York- and Tel Aviv-based cybersecurity startup, has raised $11m in a new funding.
Aqubix launches new corporate on-boarding tool
Aqubix has launched the new module within their flag-ship product KYC Portal, called Corporate On-boarding Tool (COT).
Investing into data processes is the next step for GDPR compliance
Now GDPR has launched, companies should be investing in technology to support their data, according to a panel at the Global RegTech Summit 2018...
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
Banks complete global trial of KYC on R3’s blockchain platform
Banks including BNP Paribas, Deutsche Bank, and ABN AMRO, have carried out a trail of a KYC application built on R3's Corda blockchain platform.
