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Financial Crime/Fraud Prevention

Optiv launches new solution to optimise payments security

Optiv has launched SecurePayment@Optiv to support holistic and risk-centric security across the entire payment Lifecycle.

Boldstart Ventures collects $40m for Fund IV

Boldstart Ventures, a New York-based firm investing in enterprise software, has raised $40.65m for its fourth fund.

Cryptera & Zytronic launch secure PIN entry solution

Cryptera, a provider of secure payment technologies, has partnered with Zytronic to launch secure PIN entry for large format touch screens.

Crowdfunding platform picks Onfido to combat fraud

Indiegogo has partnered with Onfido, an identity verification provider, to prevent fraudsters from entering its crowdfunding platform.

Blockpass backs video verification provider Fully-Verified

Blockpass, a digital identity verification, has partnered with with video verification solutions provider Fully-Verified.

Graydon partners with TruNarrative to tackle corporate fraud

Graydon has partnered with global financial crime experts, TruNarrative to provide a corporate anti-fraud solution to the business community.

ProfitStars launches online banking fraud solution

Jack Henry & Associates, a provider of technology solutions and payment processing services, has launched is Gladiator iPay Enterprise Security Monitoring solution (iPay ESM).

Finnish crypto broker taps iSignthis for AML/KYC requirements

Prasos, a Finland-based cryptocurrency service provider, has signed an agreement with payment and identity technology company iSignthis.

Regulations are increasing KYC complexity

Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.

Enigma raises $95m in NEA-led round

Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.

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