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Financial Crime/Fraud Prevention

Quantexa collects $20m in Dawn Capital-led round

Quantexa, a company leveraging big data analytics to tackle complex financial crime, has raised $20m in Series B funding.

AxiomLevel launches investor onboarding platform

AxiomLevel Technologies, a provider of DApp solutions and custom blockchain development services, has launched an investor onboarding platform.

Siemens AG acquires digital transformation company Mendix in $730m deal

Mendix, a digital transformation company, has been acquired by Siemens AG in a deal worth $730m in cash.

RegTech can turn compliance into a competitive advantage

RegTech is not just for compliance, it can give financial institutions a competitive advantage in today's crowded market according to Husayn Kassai, CEO of Onfido.

Vein-based biometric verification POS Fingopay surpasses crowdfunding target

Global payments company Fingopay has pulled in up to £773,310 in its crowdfunding campaign, surpassing its initial goal.

EXL launches new digital KYC solution

EXL, a operations management and analytics company, has launched the global rollout of a digital Know Your Customer (KYC) solution.

ZED Network partners with IdentityMind Global for KYC/AML

Payments platform ZED Network has formed a strategic partnership with RegTech 100 company IdentityMind Global.

Thoma Bravo pulls in up to $499m for its debut credit fund

US-based private equity firm Thoma Bravo has pulled in up to $499m for its maiden credit vehicle. Thoma Bravo Credit Fund I has a set...

Crypto exchanges call for industry regulation

The majority of crypto exchanges want to see industry regulation according to a new study by crypto-friendly payment company Mistertango.

Narmi launches digital account opening platform

Narmi has launched a new digital account opening platform for regional and community financial institutions.

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