Who plays a part in the passport verification process?
When carrying out any form of procedure with private or public organisation, the verification of an identity is vital. In terms of passports, how and who can verify them?
11 UK FinTechs to build connections with Australia
Eleven UK FinTechs have arrived in Australia on a special government trade mission to build connections with businesses and government in the country.
What is the state of ESG regulatory reporting?
With ESG continuing to grow in stature and presence, regulatory frameworks are quickly emerging to standardise the reporting of ESG metrics.
RegTech SteelEye rakes in $21m from Series B
SteelEye, a compliance technology and data analytics firm, has raised $21m from a Series B round led by Ten Coves Capital.
Cybersecurity firm Drawbridge receives strategic investment
Cybersecurity software and solutions platform Drawbridge has received a strategic growth investment from Francisco Partners.
Netherlands-audit company DataSnipper raises funds
Amsterdam-based DataSnipper, which claims to be transforming the financial audit industry, has received a minority growth equity investment from Insight Partners.
How Aveni is using NLP to revolutionise customer interaction
Founded in 2018, RegTech firm Aveni claims it is leading a new era of risk assurance by enabling 100% digitisation and automation of the quality assurance process. The firm analyses every customer interaction to drive enhanced data insights, comprehensive risk oversight and process automation.
Interpol dismantles sextortion rings and cautions against further attacks
A sextortion ring has been uncovered following a joint investigation between Interpol’s cybercrime and police visions in Singapore and Hong, Bleeping Computer claims.
How can companies make AI explainable?
There is a key topic that banks spanning the world are asking right now: how are they able to make AI explainable?
Polish document management startup DoxyChain bags €2.2m
Poland-based DoxyChain, which aims to fix traditional document management, has raised €2.2m from international investors to support its growth.