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Financial Crime/Fraud Prevention

Japan wants countries to increase crypto regulation

Japan is reportedly set to urge its G20 counterparts to bolster is efforts in order to prevent cryptocurrencies from being used for money laundering.

BioCatch lands $30m for fraud prevention and detection solution

BioCatch, a provider of behavioural biometrics for fraud prevention and detection, has closed a $30m financing round.

Medadyn asks SEC to review its upcoming ICO

Medadyn, a new utility token specifically designed for use in the media and entertainment industry, has asked the SEC for a review of the positioning of its ICO.

CPP Group invests £1.2m in cyber risk startup KYND

CPP Group, the international product innovation business, has agreed to invest £1.2m in cyber risk startup KYND.

EU Banking Authority weighs in on FinTech regulation

The European Banking Authority is looking into how the FinTech sector is regulated but has urged caution in bringing cryptocurrencies under the ‘full scope of regulation’.

SEC warns investors about cryptocurrency exchanges

The Securities and Exchange Commission (SEC) has filed a fresh warning to investors about unregulated cryptocurrency exchanges.

Civic launches first CVC-powered KYC process for Votem’s presale

Civic, a blockchain identity-verification technology provider, has partnered with Votem to launch the first CVC-Powered Know-Your-Customer (KYC) process.

Fiserv and Mastercard offer fraud detection service

Fiserv, a provider of provider of financial services technology solutions, has partnered with Mastercard to offer a decision and fraud detection service.

IDnow launches KYC solution for crypto providers

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

UiPath collects $153m in Series B funding round

Robotic process automation software company UiPath has collected $153m in its Series B led by Accel.

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