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Financial Crime/Fraud Prevention

InAuth bolsters authentication solution for PSD2 compliance

Boston-based InAuth has enhanced its two-factor authentication solution to help clients address PSD2.

Nxt-ID lands $16m long-term debt refinancing

Nxt-ID, a provider of mobile security solutions, has secured a $16m loan from Sagard Credit Partners.

traceto.io brings ICO incubators onto its KYC compliance network

traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.

Disruption House partners with IRTA to accelerate RegTech adoption

The Disruption House (TDH) has formed a partnership with the International RegTech Association (IRTA) to accelerate the adoption of RegTech solutions.

Sentinel Protocol collects $8m to tackle cryptocurrency fraud

Sentinel Protocol, a crowdsourced threat intelligence platform built on blockchain, has reportedly raised $8m via its initial coin offering ICO.

Reltio collects $45m Series D for self-learning data platform

Reltio, a provider of a self-learning data platform, has closed a $45m Series D round, taking its total funding to $117m.

CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’

CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.

iovation updates fraud prevention solution for GDPR

iovation has enhanced its offering to enable security professionals to better manage fraud prevention and comply with GDPR.

PaySend beefs up compliance and fraud prevention with 4Stop’s tech

FinTech company PaySend has beefed up its fraud prevention processes by partnering with 4Stop.

encompass partners with Wanda Credit Service in China

encompass, which automates information and news discovery for Know Your Customer (KYC) requirements, has strengthen its China coverage.

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