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Financial Crime/Fraud Prevention

draglet integrates 4Stop’s KYC and risk management tech

4Stop has integrated its KYC and risk management technology with draglet, a blockchain and cryptocurrency software provider.

Templum completes $10m funding round

SBI Holdings has made a strategic investment in Templum, completing the company’s $10m fundraising round that includes the Raptor Group.

UK FinTech Glint to use HooYu for ID checks

Glint, a London-based FinTech startup, has partnered with identity confirmation provider HooYu.

FICO updates solutions to help fight financial crime

FICO has launched several solution upgrades to help banks, lenders, FinTechs and other institutions fight financial crime.

SecuredTouch closes Series A round on $8m

Israeli mobile security behavioural biometrics startup SecuredTouch has closed an $8m Series A round.

Monex CEO calls for cryptocurrency regulation

The CEO of Monex Group, a Japanese online brokerage, thinks Japan's cryptocurrency exchanges should be regulated more strictly.

PayGroup aims aims to raise at least $5.5m in its IPO

Multi-currency payroll and human resources company PayGroup is looking to raise between $5.5m and $8.5m in its IPO.

Mosaic Smart Data to apply space tech to financial markets

Mosaic Smart Data and ESA Business Applications is looking to apply its machine-learning models used in Space Systems to financial markets.

Fort Ross launches $200m fund to bring US startups to Russia

Fort Ross Ventures, a venture capital firm looking to more U.S. startups to Russia, has raised a $200m fund.

nCino integrates SignLive electronic signature solution

Cloud banking business nCino has partnered with VASCO, a provider of digital solutions including identity, security and business productivity.

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