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Financial Crime/Fraud Prevention

Fiserv partners with Rippleshot to provide early breach detection

Fiserv, a of provider of financial services technology solutions, has partnered with fraud analytics firm Rippleshot.

Newly merged PhishLabs & BrandProtect close funding round

The newly merged companies of PhishLabs and BrandProtect, which provides threat intelligence and mitigation solutions, has landed fresh funding.

ClickFox secures funding from Arrowroot Capital

ClickFox, a journey analytics platform, has secured an undisclosed investment from Arrowroot Capital.

Menosphere receives $125m to support cloud solution development

Mesosphere, a digital transformation company, has received $125m in its Series D funding round to support the development of its cloud solutions.

Avaamo raises $14.2m in Series A led by Intel

Avaamo, an AI technology platform, has raised $14.2m in its Series A round led by Intel Capital.

GateHub taps 4Stop’s KYC and anti-fraud tech

GateHub, a global ripple wallet and gateway provider, has integrated 4Stop’s KYC, compliance, and risk management technology.

ID Exchange & digi.me create commercial RegTech sandbox facility

Australian startup ID Exchange and UK-based firm digi.me have partnered to establish a commercial RegTech sandbox facility.

Holdex taps Blockpass for KYC/AML compliance

Holdex has partnered with Blockpass to offer streamlined Know Your Customer (KYC) and Anti-Money-Laundering (AML) identity verification solutions to its clients.

HCS Capital backs Chilean RegTech Ceptinel

US private equity firm HCS Capital Partners has backed Chilean RegTech Ceptinel with a $1m initial investment.

RegTech and dialogue with regulators are the key to compliance

Adopting RegTech and opening dialogue with regulators are both vital in helping the financial services industry achieve compliance according to Subas Roy, partner at Oliver Wyman.

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