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Financial Crime/Fraud Prevention

KFH-Bahrain launches new banking app

Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform.

AML Accelerate extends AML/CTF platform into Asia

AML Accelerate, platform designed for conducting money laundering and terrorism financing risk assessments, has extended its reach into Asia.

Sequant hires regulatory framework writer as CCO

Sequant Capital, the FCA-regulated cryptocurrency broker, has hired Erik Wilgenhof Plante as its new chief compliance officer.

Fiserv partners with Rippleshot to provide early breach detection

Fiserv, a of provider of financial services technology solutions, has partnered with fraud analytics firm Rippleshot.

Newly merged PhishLabs & BrandProtect close funding round

The newly merged companies of PhishLabs and BrandProtect, which provides threat intelligence and mitigation solutions, has landed fresh funding.

ClickFox secures funding from Arrowroot Capital

ClickFox, a journey analytics platform, has secured an undisclosed investment from Arrowroot Capital.

Menosphere receives $125m to support cloud solution development

Mesosphere, a digital transformation company, has received $125m in its Series D funding round to support the development of its cloud solutions.

Avaamo raises $14.2m in Series A led by Intel

Avaamo, an AI technology platform, has raised $14.2m in its Series A round led by Intel Capital.

GateHub taps 4Stop’s KYC and anti-fraud tech

GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.

ID Exchange & digi.me create commercial RegTech sandbox facility

Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.

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