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Financial Crime/Fraud Prevention

Fischer International Identity boosts partnership with iovation

Fischer International Identity has extended its partnership with iovation to support the creation of new offerings for customers.

IdentityMind launches virtual currency risk assessment solution

RegTech 100 company, IdentityMind has launched a virtual currency risk assessment following recent sanctions on Bitcoin.

Feedzai launches risk ledger solution to combat financial crime

Feedzai has released its risk ledger which will leverage federated data to find and prevent financial crime at scale.

Socure, ForgeRock partner to support entire customer identity lifecycle

Socure and ForgeRock have formed a strategic partnership to support companies with the entire customer identity lifecycle.

EU council proposes measures to lower risks in banking sector

The banking union council has endorsed a number of new measures to help reduce risk in the EU banking sector.

Signifyd opens new headquarters and R&D centre in UK

Online fraud protection company Signifyd has opened its new European headquarters in London and a R&D centre in Belfast.

Arachnys launches customer risk intelligence cloud-native platform

Customer risk intelligence solution developer Arachnys has launched its customer risk intelligence (CRI) cloud-native platform.

Mastercard, Microsoft collaborate to improve digital identity capabilities

Mastercard and Microsoft have formed a strategic collaboration to improve digital identity capabilities.

Growing RegTech software business cleversoft gets Main Capital backing

German RegTech software provider cleversoft has picked up investment from Dutch private equity investor Main Capital.

Acceptto launches from stealth, following Series A close

Multi-factor authentication company Acceptto has launched from stealth, alongside the closing of a Series A round of funding.

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