Trulioo expands its KYC, AML services to Philippines
RegTech 100 company Trulioo has expanded its AML and KYC service to the Philippines to help its remittance market.
Title insurance platform Spruce Holdings raises up to $15.5m in funding
Title insurance platform Spruce Holdings has raised up to $15.5m in its latest round of funding.
Socure launches Aida, a bot to help verify online payments
Digital identity verification platform Socure has launched Aida (Authentic Identity Agent), an AI bot for building trust in online transactions.
Advance.AI said to raise $50m in Series B+
China-based anti-fraud solution Advance.AI has reportedly collected $50m in its Series B+ round.
TrueLayer raises $7.5m, sets sights on Germany, France for expansion
TrueLayer, an API developer for financial institutions, has raised $7.5m to expand across Europe.
Acuant chosen by PropTech platform Noodigs for ID verification
Noodigs Realty Services, a software company modernising the home sales transaction, has partnered with Acuant for identity verification.
Rabobank partners with FRISS to help insurers fight fraud
Rabobank has partnered with FRISS, a provider of fraud and risk solutions for the P&C insurance industry.
Financial Stability Board launches framework for monitoring cryptos
The Financial Stability Board (FSB) has published a report to set out a framework for monitoring the crypto-asset market.
DPOrganizer raises €3m Series A extension round
Swedish data protection company DPOrganizer has raised a €3m Series A extension round.
Coinbase lands regulatory approval to list securities
Coinbase has reportedly received regulatory approval to sell cryptocurrency tokens that are deemed securities.