Arachnys reels in $10m to expand KYC tool expansion
Arachnys, which provides customer risk intelligence solutions for KYC, AML and EDD, has raised $10m.
Luxembourg & Australia reach FinTech and RegTech agreement
Luxembourg and Australia have agreed to cooperate on financial innovation in each jurisdiction.
CloudKnox bags $10.75m in funding led by ClearSky
Cloud security platform CloudKnox has bagged $10.75m in a funding round led by ClearSky Security.
EIT, the European Commission accelerator pushes eID
Electronic IDentification joins EIT to boost their businesses in the European market.
Nok Nok’s authentication platform now includes FIDO2 certification
Nok Nok S3 Authentication Suite, an authentication platform developed by Nok Nok Labs, has been FIDO2 certified by the FIDO Alliance.
PWC expands AML operations through KYC-Pro purchase
PWC has bolstered its financial crime operations by buying anti-money laundering and sanctions screening tool KYC-Pro.
IdentityMind partners with CipherTrace to provide crypto risk assessment
IdentityMind Global’s compliance, risk management and fraud prevention platform has integrated CipherTrace’s digital currency risk assessment technology.
Remitly partners with Onfido for customer onboarding
Global remittance platform Remitly has partnered with Onfido to help onboard new users to its platform, without running the risk of fraud or financial crime.
Raiffeisen’s Tatra bolsters onboarding with Innovatrics’ DOT
Tatra banka, a division of Raiffeisen Group, has tapped Innovatrics’ Digital Onboarding Toolkit (DOT).
FIDO launches new products to reduce password use on the web
FIDO Alliance has launched FIDO2 browser support and first certified products to reduce password use on the web.
