How Trulioo’s GlobalGateway streamlines and optimises digital identity services across the globe
The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.
Neofy forms partnership with RegTech100 company IDmission
Neofy, a digital financial cloud provider, will improve its KYC, AML and identity capabilities through a partnership with IDmission, a biometric security and authentication software solution.
NatWest hit with first criminal charge pursued by FCA
National Westminster Bank (NatWest) has been fined £264m for three accounts of money laundering failures.
How Governance.com is helping companies transition from traditional to technological
Process management - be it for client lifecycle management, risk management and compliance or corporate governance - for regulated companies is high-volume and time-intensive yet getting it right is critical to ensuring a firm remains efficient, regulatory-compliant and competitive.
RegTech100 company Hummingbird closes Series B
Hummingbird RegTech, which was recently named in the new RegTech100 list, has secured $30m in its Series B funding round.
UK’s HMRC reports 17 internal data breaches in 15 months
Her Majesty's Revenue and Customs (HMRC) reported 17 serious data breaches to the Information Commissioner’s Office (ICO) between January 2020 and March 2021.
Merchant acquirer PAYSTRAX buffs up AML with Sentinels
European merchant acquirer PAYSTRAX has picked transaction monitoring platform Sentinels to bolster its anti-money laundering processes.
Transaction transparency company Tractiv nets seed round
Tractiv, a software company that helps financial services better understand their data, has received $2.25m in seed funding to support its product development.
Identity verification company Passbase nabs Series A funding
Identity verification infrastructure Passbase has closed its Series A on $10m to support the creation of the first robust policy and workflow manager.
New York launches FinTech development centre
The Federal Reserve Bank of New York has launched an innovation centre aimed at boosting FinTech developments for the central bank community.