Know Your Customer partners with Axiom to expand international presence
Know Your Customer is collaborating with Axiom to expand its solutions to players across key European, Asian and US markets.
Axiom is a prepaid card...
Financial institutions are reengineering risk management protocols, Deloitte study finds
Financial institutions are starting to reengineer their risk management programs, a new report from Deloitte Global claims.
Through a new survey of financial services executives...
FlashFX improves onboarding with support from 4Stop
International payment transfer enterprise FlashFX has implemented 4Stop’s KYC and anti-fraud solution to boost its customer onboarding.
FlashFX supports the international money transfer between 35...
AdvicePay crowdfunds $2m in seed extension round from
AdvicePay, a fee payment processing platform, has raised $2m in a seed extension round.
FRISS opens office in France to boost its efforts combating fraud
Automated fraud and risk detection platform FRISS has expanded to France to boost efforts in fighting insurance Fraud.
Barclays to invest more into FinTech’s in Techstars-powered accelerators
Barclays has revealed a new Rise Growth Investments, which will supply up to £10m investment capital to its Accelerator programs, powered by Techstars.
As part...
AnChain.ai closes investment from AMINO Capital
Blockchain-based cybersecurity platform AnChain.ai has secured an undisclosed investment from AMINO Capital.
Background check platform Cisive acquires PreCheck
Cisive, a compliance-driven human capital management and risk management developer, has acquired healthcare solution PreCheck.
Odyssey Investment Partners acquires Barcode from Cortec
Barcode, a developer of automatic identification and data capture products, has been acquired by middle-market private equity firm Odyssey Investment Partners.
This deal sees its...
French data protection CNIL regulator fines Google over consent
Google is the latest company believed to be at fault of GDPR and is facing a potential €50m fine from the French regulator Commision Nationale...
