Could corporate venturing be a ‘failed effort’?
Most corporate venture capital divisions will disappear over the next five years, according to RegTech Lab co-founder L. Michael Meyer on a panel at the Global RegTech Summit 2018.
The ai Corporation reels in $2.5m for fraud & risk offering
The ai Corporation, an FCA approved payments, fraud and risk management business, has landed $2.5m in funding.
New Frontier Group partners with Mambu to improve its digital banking solution
Banking solution provider New Frontier Group has partnered with SaaS banking engine developer Mambu to improve its digital banking offering.
Standard Chartered partners with RegTech to fight financial crime
Standard Chartered has bolstered its fight against financial crime by partnering with RegTech firm Silent Eight.
International coalition to investigate cryptocurrency tax crime
The UK, Australia, Canada, the Netherlands and the US have teamed up in a joint venture to tackle international tax crime and money laundering.
Fortytwo Data upgrades sanction screening platform
Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.
Index Ventures pulls in $1.65bn across two new fundraises
Transatlantic venture capital house Index Ventures has pulled in $1.65bn for two new funds to complete a rapid fundraising process that significantly outstrips its predecessor vehicles.
Alcinéo picks Trustonic to protect mobile point of sale apps
Alcinéo has chosen Trustonic Application Protection (TAP) to protect its mobile point of sale (mPOS) apps.
PSD2 to fuel biometric payment adoption, according to Mastercard
With PSD2 implementing new rules on strong customer authentication,
Mastercard is predicting a big future for biometric technology.
encompass brings in KYC technology industry veteran
RegTech 100 company encompass has expanded its team with the hire of Ed Lloyd, a veteran of the compliance technology industry.