CashShield collects $20m to fight fraud with AI
CashShield, an online fraud management solution, has closed a $20m Series B funding round.
Steele Compliance buys TransparINT
Steele Compliance Solutions has purchased TransparINT, a company using Artificial Intelligence technology to provide compliance tools.
BBVA launches facial recognition payments
BBVA has launched the deployment of a facial recognition payment system.
PayPal bolsters fraud prevention & risk with Simility
Payments business PayPal is bolstering its fraud prevention & risk management capabilities by buying Simility.
ADGM launches crypto-asset regulatory framework
Abu Dhabi Global Market has launched a new crypto-asset framework to develop a safer marketplace for digital currencies.
KYC provider Kyckr raises $5m
Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.
IdentityMind agrees licensing agreement with KYC2020
RegTech 100 company IdentityMind Global has signed a licensing agreement with KYC2020.
Internet authenticity startup Truepic raises $8m
Truepic, a San Diego, CA-based provider of a digital photo verification platform, raised 8m in Series A funding.
Zighra updates authentication platform to support FIDO & FIDO 2
Zighra, an AI-powered authentication and fraud detection, has updated its platform to support FIDO and FIDO 2.
DocuSign partners with Seal Software
Electronic signature technology company, DocuSign has partnered with Seal Software, a provider of content discovery and analytics solutions.