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Financial Crime/Fraud Prevention

Salesforce adds RegTechs to Accelerate program

A number of RegTech and FinTech companies are set to take part in the Salesforce Accelerate program, which has launched in Europe today.

Smartlands becomes the latest company to partner with Civic

Smartlands, a platform for tokenisation of real economy assets, has partnered with identity provider Civic Technologies.

RTS is slowing innovation but PSD2 represents a ‘golden opportunity’

PSD2 represents a ‘golden opportunity’ for providers to deliver value to customers, with RegTech set to play a ‘huge role’ in the future according...

Yoti & GBG selected as ID providers for blockchain-powered KYC solution

Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’ new blockchain-powered KYC.

Fractal brings in seed funding to make ICOs compliant

Fractal, a Berlin, Germany-based blockchain technology looking to make ICOs compliant, has raised seed funding.

PIMFA & FCI launch intelligence sharing platform to tackle financial crime

PIMFA, a wealth management and financial advice association, has partnered with Financial Crime Intelligence (FCI) to launch an intelligence sharing platform.

Asset management AI company Pagaya closes its Series B on $14m

Pagaya, an asset management support solution powered by machine learning, has closed its Series B round on $14m. Oak HC/FT and former American Express chairman...

Kony partners with Payveris to offer differentiated money movement

Digital banking solution developer Kony has completed a strategic partnership with digital money solution company Payveris.

Adyen launches new solution to help merchants reduce risk

Payment processor Adyen has launched a new solution to help customers boost security and authorisation rates.

Payfone lands patent for SIM swap attack-prevention tech

Digital identity authentication company Payfone has won a definitive patent for its anti-SIM swap and porting attack technology

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