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Financial Crime/Fraud Prevention

TITUS and Virtru partner for data protection

TITUS, a leading provider of data classification and protection solutions, has formed a partnership with Virtru to simplify data protection.

NetGuardians becomes certified Avaloq software partner

RegTech 100 company NetGuardians has become an Avaloq certified software partner for real-time fraud prevention.

Open banking platform Railsbank wins €100,000 VC award

Railsbank, a UK-based open banking and RegTech platform, has won a €100,000 venture capital award.

BridgeX Network partners with traceto.io

Traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with BridgeX Network.

EBA slams Malta for anti-money laundering shortcomings

The European Banking Authority has accused Malta of ‘general and systematic shortcomings’ in its application of EU anti-money laundering rules.

Scale targets ‘Cloud x AI’ with new $400m fund

Scale Venture Partners has raised $400m to back software companies that are creating the future of work.

Accuity buys Safe Banking Systems

Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.

Cinnober partners with BitGo for crypto exchange offering

Cinnober is partnering with virtual currency processor and security specialist BitGo.

LendInvest partners with RegTech 100 company Onfido

LendInvest, the UK’s largest marketplace platform for mortgages, has partnered with RegTech 100 company Onido.

Backbase partners with RegTech 100 company Jumio

RegTech 100 company Jumio has partnered with Backbase, an omni-channel digital banking platform.

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