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Financial Crime/Fraud Prevention

Kenya’s Equity Group spins out Finserve as independent FinTech

Finserve Africa, which runs Equitel, will operate as an autonomous commercial enterprise providing solutions not just for Equity Group, but to other organisations.

KOGER launches open source client portal

KOGER has launched open-source client portal for financial institutions, asset managers, and fund administrators.

iSignthis set to go live with JCB

RegTech100 company iSignthis has achieved certification for its JCB Card acquiring service across the European Economic Area (EEA).

German bank extends agreement with Six Payment Services

Volksbank in der Ortenau eG, one of the largest cooperative banks in Baden-Württemberg, Germany, has extended its agreement with Six Payment Services.

Securrency eyes UAE expansion following ADGM RegLab sandbox

Securrency, a RegTech looking to streamline regulatory compliance for token offerings, has expanded its presence in the UAE.

Paymentz integrates 4Stop’s KYC, compliance and anti-fraud tech

4Stop, a provider for KYC, compliance and fraud prevention, has integrated its technology into Paymentz.

Capital One turns to blockchain for user authentication

Capital One is looking to use blockchain for securing user authentication methods for instances such as banking security.

Archax taps Custom House for KYC/AML checks

Archax, an institutional-grade crypto exchange, has partnered with Custom House Global Fund Services to perform Know Your Customer (KYC) and Anti Money Laundering (AML) checks

RegTech100 companies go on to raise $234.6m

A quarter of last year's RegTech100 companies have gone on to raise a total of nearly a quarter of a billion dollars since 1 November 2017.

iComply lands investment and launches beta

iComply Investor Services, a RegTech platform for digital finance and cryptocurrencies, has launcehed its public beta.

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