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Financial Crime/Fraud Prevention

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.

NXTP Labs looks to raise $120m for Fund II

Latin America-focused investor NXTP Labs is looking to raise up to $120m for its latest fund, FinTech Global can reveal.

Redpoint Ventures holds final close of 7th fund on $400m

Redpoint Ventures has closed its seventh early-stage fund on $400m, raising the same total as its predecessor which closed in 2015.

Veriff collects $7.7m for online identity verification solution

Veriff, a Tallinn, Estonia-based online identity verification startup, has raised $7.7m in funding.

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