Entoro Capital partners with RegTech firm Securrency
Securrency, a RegTech looking to streamline regulatory compliance for token offerings, has partnered with Entoro Capital.
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
Quantexa collects $20m in Dawn Capital-led round
Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.
AxiomLevel launches investor onboarding platform
AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.
Siemens AG acquires digital transformation company Mendix in $730m deal
Mendix, a digital transformation company, has been acquired by Siemens AG in a deal worth $730m in cash.
RegTech can turn compliance into a competitive advantage
RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.
Vein-based biometric verification POS Fingopay surpasses crowdfunding target
Global payments company Fingopay has pulled in up to £773,310 in its crowdfunding campaign, surpassing its initial goal.
EXL launches new digital KYC solution
EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.
ZED Network partners with IdentityMind Global for KYC/AML
Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.
Thoma Bravo pulls in up to $499m for its debut credit fund
US-based private equity firm Thoma Bravo has pulled in up to $499m for its maiden credit vehicle.
Thoma Bravo Credit Fund I has a set...