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.
Pleo collects $16m in its Series A led by Kinnevik
Payment card provider Pleo has collected $16m in its Series A round led by Stockholm venture firm Kinnevik.
Signifyd closes $100m Series D to fuel fraud protection solution
Signifyd, a provider of fraud protection for e-commerce businesses, has closed a $100m Series D round of funding.
SEC charges $21m ICO over fraudulent claims
Titanium Blockchain Infrastructure Services (TBIS) has become the latest ICO project to be charged with fraud by the SEC.
