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Financial Crime/Fraud Prevention

RTS is slowing innovation but PSD2 represents a ‘golden opportunity’

PSD2 represents a ‘golden opportunity’ for providers to deliver value to customers, with RegTech set to play a ‘huge role’ in the future according...

Yoti & GBG selected as ID providers for blockchain-powered KYC solution

Mobile identity platform Yoti and GBG have been selected as an ID provider for FunFair Technologies’ new blockchain-powered KYC.

Fractal brings in seed funding to make ICOs compliant

Fractal, a Berlin, Germany-based blockchain technology looking to make ICOs compliant, has raised seed funding.

PIMFA & FCI launch intelligence sharing platform to tackle financial crime

PIMFA, a wealth management and financial advice association, has partnered with Financial Crime Intelligence (FCI) to launch an intelligence sharing platform.

Asset management AI company Pagaya closes its Series B on $14m

Pagaya, an asset management support solution powered by machine learning, has closed its Series B round on $14m. Oak HC/FT and former American Express chairman...

Kony partners with Payveris to offer differentiated money movement

Digital banking solution developer Kony has completed a strategic partnership with digital money solution company Payveris.

Adyen launches new solution to help merchants reduce risk

Payment processor Adyen has launched a new solution to help customers boost security and authorisation rates.

Payfone lands patent for SIM swap attack-prevention tech

Digital identity authentication company Payfone has won a definitive patent for its anti-SIM swap and porting attack technology

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.

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