Home RegTech Financial Crime/Fraud Prevention

Financial Crime/Fraud Prevention

Mosaic Smart Data to apply space tech to financial markets

Mosaic Smart Data and ESA Business Applications is looking to apply its machine-learning models used in Space Systems to financial markets.

Fort Ross launches $200m fund to bring US startups to Russia

Fort Ross Ventures, a venture capital firm looking to more U.S. startups to Russia, has raised a $200m fund.

nCino integrates SignLive electronic signature solution

Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.

NICE enhances its solution to help firms comply with MiFID II

NICE, a provider of cloud and on-premises enterprise software solutions, has enhanced its markets surveillance solution to help firms comply with MiFID II.

Mastercard looks to use blockchain to fight identity fraud

With the potential threat of identity theft increasing, Mastercard is looking to use blockchain as a way to protect identity data.

Bermuda eyes future crypto regulation

The Bermuda Monetary Authority (BMA) is looking to implement cryptocurrency regulation.

Silot nets $2.87m in pre-Series A funding

Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.

Checkr lands $100m for background check platform

Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.

Alpine Bank picks Avoka to enhance onboarding

Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.

Entersekt’s authentication platform judged to be PSD2 compliant

Entersekt’s mobile app security and authentication product, Transakt has been judged to be PDS2 compliant.

50,000+ RegTech leaders get exclusive industry stories delivered every week