NetGuardians selected by Steward Bank to fight cyber-fraud
RegTech 100 company NetGuardians has been selected by Steward Bank to help fight financial crime.
Crypto regulation shouldn’t kill innovation but it is needed
Cryptocurrencies are in need of regulation, but it is important that it doesn’t 'stifle innovation' according to Jo Torode, a senior financial crime lawyer at Ropes & Gray.
GlobalX partners with AML Accelerate for AML/CFT compliance
Legal technology company GlobalX which supports over 20,000 legal and conveyancing professionals across Australia, has partnered with AML Accelerate’s AML/CFT compliance platform.
Blockchain Capital closes Fund IV on $150m hard cap
San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.
CasinoCoin partners with Jumio for KYC/AML-compliant ID checks
RegTech 100 company Jumio has partnered with CasinoCoin to provide real-time KYC/AML-compliant ID verification.
Schroders eyes RegTech opportunities to free up time and money
Schroders is looking for opportunities in the RegTech space as it represents the ‘greatest area for productivity enhancement’ according to chief digital officer Graham Kellen.
Sift Science collects $53m for fraud prevention, risk management offering
Sift Science, a provider of fraud prevention and risk management solutions, has closed a $53m round of funding.
Averon closes $5m Series A1 to expand mobile ID solution
Mobile identity verification startup Averon has closed a $5m Series A1, just months after closing its heavily oversubscribed Series A round.
algoreg raises $1m to enhance onboarding offering
algoreg, a Luxembourg-based RegTech company, has raised $1m in Series A financing to enhance its onboarding modular platform.
Vestigo Ventures backs Digital Assets Data
Vestigo Ventures, an early-stage venture capital firm focused on FinTech, has made an undisclosed seed investment in Digital Assets Data.