RegTech

United Overseas Bank selects NeoXam for FRTB & BCBS239

United Overseas Bank (UOB) in Singapore has chosen NeoXam to support its market data management efforts in line with incoming regulations.

SME Bank choses Wolters Kluwer’s OneSumX to manage IFRS 9

SME Development Bank Malaysia Berhad (SME Bank) has chosen Wolters Kluwer’s OneSumX to provide its software for managing IFRS 9.

Fiserv and Mastercard offer fraud detection service

Fiserv, a provider of provider of financial services technology solutions, has partnered with Mastercard to offer a decision and fraud detection service.

IDnow launches KYC solution for crypto providers

IDnow, a provider of an Identity-as-a-Service platform that can verify users in real time, has launched a KYC solution for crypto providers.

UiPath collects $153m in Series B funding round

Robotic process automation software company UiPath has collected $153m in its Series B led by Accel.

VAT continues pan-European expansion by strengthening team

VATBox, a provider of automated VAT recovery & compliance, has bolstered is European operations by adding Remco Dewaerheijt to its executive team.

GRC partners with AML Accelerate for AML/CFT compliance

GRC Institute has partnered with AML Accelerate to implement its AML/CFT compliance platform for conducting money laundering and terrorism financing risk assessments.

BABB raises $20m as it looks to acquire a UK banking license

BABB (Bank Account Based Blockchain) has raised its $20m goal for its token sale, as it looks to receive a UK banking license. London-headquartered BAAB...

Justworks collects $40m Series D led by FirstMark

HR and Payroll company Justworks has collected $40m in its Series D funding round led by FirstMark Capital.

Tech Ventures acquires payment platform MyCheck

Global payment platform for restaurants and hotels MyCheck has been acquired by Tech Ventures, for an undisclosed amount.

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