MSME-focused startup Veritas closes debt round
Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing.
The FinTech...
AI startup SenseTime closes $600m Series C
SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
MerchantBoost to address consumer bank verification with BAV
MerchantBoost has launched Bank Account Validation (BAV) to addresses all aspects of verification associated with consumer bank accounts.
Insights Network picks Jumio for KYC/AML-compliant ID verification
RegTech 100 company Jumio has partnered with Insights Network, an EOS blockchain-based data exchange.
The AI-powered trusted identity as a service provider said it has partnered with...
Automation software developer WorkFusion collects $50m Series E
Robotic process automation software company WorkFusion has closed its Series E funding round on $50m.
The round was led by Hawk Equity and Declaration Partners,...
Global RegTech continues to grow, with over $500m invested in Q1 2018
More than 50% of the total capital raised by RegTech companies last year has been invested in 2018 already
Global RegTech deal activity grew...
E-wallet payment processor GATE said to raise $3.2m
E-wallet payment processor GATE, formerly TokenID, has reportedly netted $3.2m in a seed round.
Orco Investments led the round, with commitments also coming from entrepreneurs...
Sift Science partners with Acapture to fight ecommerce fraud
Sift Science, a machine learning company that protects businesses from fraud and abuse, has partnered with payments processor Acapture.
NatWest partners with Vocalink Analytics to tackle fraud
NatWest has strengthened its fraud protection systems by partnering with Vocalink Analytics to create a machine learning solution.