QuantaVerse to offer free fraud investigation software during the coronavirus pandemic
QuantaVerse, an automated financial crime investigation solution, is offering its alert investigator to financial institutions for free during the coronavirus pandemic.
DataGuard completes funding round as it positions for growth in Europe and the Americas
DataGuard, a privacy and compliance software-as-a-service (SaaS) solution, has bagged $20m in a funding round to support its expansion across Europe and the Americas.
RegTech unicorn Collibra doubles its valuation after new funding round
Data intelligence unicorn Collibra has more than doubled its valuation after closing a new $112.5m funding round.
Pannovate enlists Salt Edge’s customer authentication services
British payment and digital banking technology venture Pannovate has partnered up with Salt Edge, the customer authentication company, to provide clients with a smooth way of launching regulatory compliant banking and payment services.
How Muinmos can help businesses through the coronavirus crisis
RegTech startup Muinmos is offering businesses disrupted by the COVID-19 pandemic help to comply with regulations through these trying times.
The news comes after several...
European authorities took actions against 299 companies for not following international financial reporting standards...
The European Securities and Markets Authority (ESMA) has revealed that European enforcement authorities took action against 299 companies in 2019 for failing to comply with financial reporting requirements.
CFTC introduces temporary no-action relief to help firms deal with COVID-19 more easily
As the US markets spiral further downwards as a consequence of the coronavirus outbreak, the Commodity Futures Trading Commission (CFTC) has taken measures to insulate traders from the impact.
Admiral Markets partners with identity verification companies Onfido and GetID
Internet trading company Admiral Markets has entered into a partnership with identity verification companies Onfido and GetID.
KYND provides free cyber risks reports to businesses fighting cyber criminals during the coronavirus...
Cybersecurity firm KYND has become the latest company to provide its services for free to help others through the coronavirus crisis.
Losses from false declines to reach $443bn by 2021
Losses from false declines is expected to reach $443bn by 2021, according to a new report from anti-fraud company ClearSale.
