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Financial Crime/Fraud Prevention

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.

RegTek.Solutions & Deutsche Börse launch pre-validation service for reporting

Deutsche Börse Group has partnered with RegTek.Solutions to deliver a certified testing and pre-validation service for clients of Deutsche Börse’s Regulatory Reporting Hub.

Sagent Lending partners with Innovis for identity management

Sagent Lending Technologies has partnered with Innovis Data Solutions to offer lender protections against fraud.

Data Center partners with QPS to fight banking fraud

Data Center (DCI) has partnered with QPS to integrate QPS solutions for cross-channel fraud prevention with the DCI flagship iCore360 core banking software.

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