Bluefin & SoftPoint partner for security and risk management solutions
Payment security company Bluefin has formed a partnership with SoftPoint, a provider of software and services for the hospitality industry, to offer payment security and risk management solutions.
Finzy collects $2.3m following P2P lending compliance
India-based P2P lending platform Finzy has raised an additional $1m to its pre-Series A round, bringing its total to $2.3m.
Swiss parliament relaxes AML rules for small FinTechs
Switzerland’s parliament has relaxed the anti-money laundering (AML) rules for ‘small’ FinTech companies.
Crypto exchange brings in stricter KYC requirements
Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.
Menlo One partners with Civic for KYC and login services
Menlo One has formed a partnership with Civic Technologies, a provider of blockchain identity-verification technology.
Nigeria-based Paystack closes Series A on $8m
Nigeria-based payments platform Paystack has raised $8m in its Series A round of funding.
Jumio brings AI Labs to Montreal
Jumio has launched its AI Labs in Montreal, focusing on the creation, experimentation and deployment of machine learning (ML) and deep learning technologies.
Hyperledger adds digital ID solution to membership
Hyperledger, an open source collaborative effort designed to advance cross-industry blockchain technologies, has added 13 new members to its project.
Experian launches new service to detect child identity theft
Experian is rolling out Child ID Scan, a service that can detect possible child identity theft and fraud.
UBO leverages Tookitaki to combat financial crime
United Overseas Bank has teamed up with Singapore-based Tookitaki to bolster its fight against anti-money laundering.