ID Finance strengthens security with behavioural biometrics
ID Finance, an emerging markets FinTech company, is incorporating behavioural biometrics into its AI-based fraud scoring engine.
Chelverton’s new fund to exploit opportunities arising from MiFID II
Chelverton Asset Management is launching new fund to take advantage of some of the opportunities created by MiFID II.
FollowAnalytics prepares for GDPR with new CEO
FollowAnalytics, a provider of mobile marketing automation and GDPR compliance, has added Pascal Laik as CEO and to the board of directors.
He brings decades...
EU says it is ready to regulate cryptocurrencies
The European Union has warned that it will regulate cryptocurrencies if an effort is not made to tackle risk.
Qandle said to close $1.2m pre-Series A round
HR management company Qandle has reportedly closed a $1.2m pre-Series A funding round led by Redwood Internet Ventures.
Mubasher taps Marco Polo Securities’ regulatory platform
Dubai International Financial Centre-registered Mubasher Financial Services is expanding its access to US investors via the Marco Polo regulatory platform.
Mubasher is a provider of regional...
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
Cogint’s KYC subsidiary buys stake in Dragonchain
Red Violet Blockchain and Analytical Solutions, a provider of cloud-based identity verification and Know Your Customer (KYC) has acquired a minority stake in Dragonchain.
NICE to use artificial intelligence to tackle AML
NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.
PrimeQ expands risk management with SafePaaS partnership
PrimeQ has partnered with SafePaaS to expand risk management capabilities across Australia and New Zealand.
