Crypto exchanges call for industry regulation
The majority of crypto exchanges want to see industry regulation according to a new study by crypto-friendly payment company Mistertango.
Narmi launches digital account opening platform
Narmi has launched a new digital account opening platform for regional and community financial institutions.
Arachnys brings in financial crime prevention veterans
Arachnys, a risk and compliance technology and data company, has bought in a host of new financial crime prevention veterans.
Prime Trust buys crowdfunding RegTech company
FundAmerica, a builder of compliance solutions for crowdfunding platforms, has been purchased by Prime Trust.
Law Commission calls for AML laws to be streamlined
The UK is failing to get to grips with anti-money laundering efforts due to the ‘onerous compliance burden’ according to the UK Law Commission.
Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
Feedzai, Credorax partner to improve commerce fraud prevention
Feedzai has partnered with Credorax and implemented its fraud prevention system to help protect merchants.
PayU acquires ZOOZ building payment solution to improve fraud management
PayU has acquired Israel-based payments technology platform ZOOZ, supporting its expansion into high-growth markets.
LoginRadius scores $17m in Series A to support customer acquisition, team growth
LoginRadius, a customer identity and access management company, has scored $17m in its Series A round of funding.
Block66, Civic Technologies partner to mitigate mortgage fraud
Block66, a blockchain-based lending solution mitigating mortgage fraud, has entered into a strategic partnership with Civic Technologies.