Quantifind, Polaris partner to prevent human trafficking
Quantifind, a developer of advanced risk intelligence and tools software, will help Polaris discover and disrupt human trafficking operations, as part of a new partnership.
Why FinTecSystems is betting on open banking in the financial crime fight
Founded in 2014, FinTecSystems is specialised in open banking infrastructure and data analysis to help companies make data-driven and automate decisions. At a time when companies are scrambling to protect their assets from criminal actors, could FTS’ open banking infrastructure be a flood barrier against the rising wave of financial crime?
Clausematch launches document modification functionality
RegTech company Clausematch has launched a strategic document modification functionality, to boost the efficiency of global compliance teams.
FCA signs 3-year deal for new search and discovery solution
The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.
Socure valued at $4.5bn, levels up in its identity verification mission
Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.
Notabene guiding firms with crypto compliance through fresh funding
Cryptocurrency compliance service Notabene has secured $10.2m in its Series A investment round, as it helps crypto companies meet travel rule compliance.
SCYTHE rakes in Series A as it eyes sales and marketing growth
SCYTHE, which designs adversarial emulation to help companies combat cyberattacks, has collected $10m in its Series A.
40% of banks in panic mode as unprepared for effective data usage
Four in ten banks and financial services lack necessary infrastructure for a strong data foundation and 37% of firms are still reliant on manual data processes, global data and analytics software company Quantexa revealed.
UK consumers unsure of common digital identities
Most UK consumers are hesitant about the implementation of a common digital identity, according to a new survey from RegTech Associates and PassFort.
Banking leaders fear strength of identity authentication
Over three-quarters of banking and FinTech executives are concerned about strength of current identity authentication methods, according to a study from authID.ai.