KFH-Bahrain launches new banking app
Kuwait Finance House Bahrain (KFHB) has unveiled Jazeel, a digital account opening and community-based platform.
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.
Socure Digital Identity platform achieves three new ISO certifications
Socure, a provider of predictive analytics for digital identity verification, has achieved compliance certification for three ISO/IEC 27000 standards.
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.
Sovos buys TrustWeaver to add support for ‘post-audit’ compliance
Sovos has purchased TrustWeaver, a company that helps businesses authenticate and centrally archive electronic documents for VAT audit purposes.
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.
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.
Quovo expands to Canada, bags funding from Portag3
Financial data platform Quovo has bagged an undisclosed investment from Portag3 Ventures, alongside the company’s launch in Canada.
