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Financial Crime/Fraud Prevention

Partnerize bags $9m round, valuing company at $127m

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.

PNC Bank, GIACT partner for new identity verification service

PNC Bank, National Association and GIACT Systems have revealed a new strategic alliance to launch new identity verification offering.

DataVisor launches new tools to build insights into fraud attacks

DataVisor, a fraud protection platform which utilises AI technology, has launched a new tool to generate insights into fraud patterns.

Neo4j raises $80m for graph database

Neo4j, a San Mateo, California-based graph database company, has closed an $80m Series E funding round.

Legacy systems highlight the need to integrate new tech through open banking

Legacy system issues highlight the real need of integrating new services and tech solutions, according to Legal & General’s head of distribution strategy, personal investing Janine Menasakanian.

Hong Kong’s watchdog unveils cryptocurrency rules

Hong Kong’s financial regulator has unveiled a set of regulations governing cryptocurrencies.

Mphasis partners with BAE to helps FIs fight fraud and money laundering

Mphasis has partnered with BAE Systems to provide fraud and money laundering detection capabilities to financial services industry.

Natixis deploys Fenergo’s Client Lifecycle Management software

Fenergo is set to deploy its Client Lifecycle Management (CLM) software across Natixis' Corporate and Investment Banking division globally.

Tradeshift & kompany launch app solution for supply chain risk

Tradeshift, a supply chain payments and marketplaces, has partnered RegTech100 company kompany to reduce supply chain risk.

AppZen reels in $35m to expand real-time auditing

AppZen, which provides an AI solution for back office automation, has closed a $35m Series B financing led by Lightspeed Venture Partners.

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