Riskifier launches risk assessment tool for cryptos
RegTech 100 company Riskifier has launched new risk assessment services for cryptocurrencies.
Capital Banking Solutions lands $5m from BeryTech
Capital Banking Solutions, an end-to-end global banking platform, has landed a $5m investment.
Paysafe strengthens digital KYC with Sphonic
Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.
Blockbid partners with LexisNexis & ThreatMetrix
Australian crypto exchange Blockbid has increased its fraud prevention security and KYC solutions by partnering with LexisNexis.
Gobbill partners with iSignthis for payments and eKYC
Gobbill, an artificial intelligence FinTech bill payment automation startup, has partnered with RegTech 100 company iSignthis.
Lysis partners with Genpact to tackle financial crime compliance
Lysis, a group of companies specialising in AML and KYC, has partnered with Genpact to help organisations tackle financial crime compliance.
iComplyICO brings in former Reuters risk executive
iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.
Yandex.Checkout extends cybersecurity system to detect fraud and scams
Yandex.Checkout, a payment system for online stores and services, has launched a multipurpose fraud and scam protection product.
solarisBank beefs up compliance processes through Clarus.io deal
Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.
SenseTime collects $620m for facial recognition tech
Chinese facial recognition technology developer SenseTime Group has raised $620m in a second round of funding.