RegTech

QIB UK picks PayTech solution to support PSD2 and open banking

Qatar Islamic Bank UK has picked a solution, supplied by Volante Technologies, to comply with the PSD2 and open banking regulations.

Fiserv acquires a selection of tools from Elan Financial, in $690m dea

Financial technology developer Fiserv has agreed to acquire the debit card processing services of Elan Financial Services, a division of US Bancorp.

Cybersecurity firm TruOps lands new investment

TruOps, a cybersecurity, risk and compliance management software company, has landed a new investment from Petros Partners.

Consortium buys stake in Thomson Reuters’ financial & risk business

A Blackstone-led consortium has completed its acquisition of a majority stake in Thomson Reuters’ financial & risk business.

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.

Thentia lands debt funding to expand software globally

Thentia, a provider of regulatory, compliance & governance software, has entered into a venture debt funding partnership with Espresso Capital.

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.

Danske Bank picks Featurespace to tackle fraud

Danske Bank has picked Featurespace to mitigate its card fraud exposure and safeguard online channels.

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.

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