Fenergo releases new perpetual KYC solution
Fenergo, which offers KYC and client lifecycle management solutions, has released a new perpetual KYC solution to streamline periodic review processes.
Netherlands-based cybersecurity app Guardey raises €2.2m
Netherlands-based cybersecurity company Guardey has reportedly raised €2.2m in a fresh round of funding.
Checkout.com unveils online fraud detection tool
Cloud-based payments service provider Checkout.com has launched Fraud Detection Pro, a solution aimed at solving the challenge of online payments fraud.
How technology is helping the UK government combat fraud
Combating fraud continues to be a major challenge in the UK. Last year, over £1.3bn was stolen by fraudsters in the UK in 2021, according to Feedzai. However, technology is still making a change.
RegTech company GBG launches no-code onboarding solution
Digital identity company GBG has launched its no-code onboarding solution that aims to improve customer experience.
Singapore unveils framework for private bank sustainability
A set of guidelines released by an industry taskforce has outlined how private banks in Singapore can integrate sustainability practices into their business models.
Know Your Customer expands coverage across US market
RegTech firm Know Your Customer has today revealed it has expanded its registry coverage to include all 50 State registries in the US.
Risk protection firm Bolster lands $15m
Bolster, an automated digital risk protection firm, has scored $15m in a new investment round.
How to prepare for UK SOX
In a recent webinar by RegTech firm Diligent, the company outlined how companies can prepare for UK SOX, which is legislation similar to the US Sarbanes-Oxley Act.
Is ESG here to stay?
The ESG movement has grown massively over the last few years, with a focus on environmental and social issues skyrocketing up the global agenda.