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.
Wibmo bolsters anti-fraud offering for Indian banks
Wibmo has expanded its anti-fraud solution to help bank customers safeguard their electronic payments services.
4Stop completes second phase of product enhancement
4Stop, a provider of KYC, compliance and anti-fraud technology, has completed the second phase of their product enhancement.
Regulations are taking resources away from Cybersecurity
Regulations are sapping resources and distracting financial institutions away from their cyber defences according to panellists at the Global RegTech Summit 2018.
FCA expands regulatory sandbox with new cohort
The Financial Conduct Authority has expanded its regulatory sandbox, adding a number of RegTech’s to the initiative's fourth cohort.
ThetaRay collects $30m to fight financial crime
ThetaRay, which uses AI and big data to prevent financial crime, has completed a fund-raising round of over $30m.
Mitek picked by new crypto trading platform for KYC
Mitek has been chosen by new cryptocurrency trading platform, DXE for automated ID verification.
SmartCard launches blockchain solution to create digital ID keys
SmartCard Marketing has launched a blockchain-based solution to create digital ID keys for Financial Institutions, Merchants and individuals to transact and maintain compliance.
Monzo partners with RegTech 100 company Jumio for KYC
RegTech 100 company Jumio has partnered with Monzo to verify new users and support Know-Your-Customer (KYC) requirements.
Veridium raises $16.5m for biometric authentication platform
Veridium, a biometric identity startup, has closed its Series B funding round on $16.5m.