Nice Actimize joins FCA’s TechSprint
NICE Actimize an autonomous financial crime management platform, has joined the UK Financial Conduct Authority’s Global Anti-Money Laundering and Financial Crime TechSprint.
Why is RegTech investment around the world growing?
Investment in RegTech companies has reached record levels in the first six months of 2019. The question is why that is and if the growth will continue.
Heap collects $55m in Series C to support international expansion
Heap, which collects and organises customer behavioural data, has closes its Series C round on $55m.
FRISS increases global presence through launch of UK office
FRISS, a fraud and risk solution for the P&C insurance industry, has launched an office in the UK to support growth in the country.
BehavioSec launches new tools for new account fraud detection
Behavioural biometrics company BehavioSec has released new tools which improve new account fraud detection.
Old people may be reluctant to use TSB and Jumio’s new way of opening...
TSB Bank has joined forces with Jumio, the identity-verification startup, to enable customers to access their bank accounts with a selfie. However, old people may not be keen to use it.
KeyCorp risk losing up to $90m after disclosing fraudulent activities
Bank holding company KeyCorp saw its shares drop by 1.2 per cent after revealing suspected fraudulent behaviours by one of its customers.
Cybersecurity company OneSpan teams up with FinTech firm Avaloq to prevent fraud
Avaloq, the FinTech company, has integrated Chicago-based OneSpan, the enterprise offering a cloud-based anti-fraud platform, into its cloud-based banking platform.
DUST Identity closes $10m Series A led by Kleiner Perkins
DUST Identity, a security tag and identity for things, has collected $10m in its Series A round led by Kleiner Perkins.
The Pan-American Life Insurance Group selects Fiserv to improve its AML compliance
Wisconsin-based RegTech firm Fiserv is going to boost the compliance of the Pan-American Life Insurance Group’s (PALIG) anti-money laundering (AML) and risk management.