DueDil receives a £3.5m loan from Shawbrook to support growth plans
DueDil, a RegTech 100 company, has received a £3.5m loan from Shawbrook Bank to support its growth plans.
With these funds, the company is looking...
SteelEye launches communications and trade surveillance
Compliance and data analytics company SteelEye has launched its holistic communications and trade surveillance solution.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
Accuity partners with SafeChain to improve real estate transaction security
Payment and compliance solution developer Accuity has partnered with SafeChain to bolster real estate transaction security.
IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
BlueCove to implement PATRONAS’ software for portfolio and compliance management
Fixed income asset management firm BlueCove has chosen PATRONAS Financial Systems to supply it with portfolio and compliance management services.
UAE Banks Federation to combat cheque fraud
UAE Banks Federation (UBF) has proposed improvements to cheque verification processes to help lower fraud and help the country move towards being a cashless society.
The Reserve Bank of India releases guidelines on tokenised payments
The Reserve Bank of India has released the guidelines for the tokenisation of debit, credit and prepaid card transactions.
ESMA publishes advice to EU on ICOs
The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.
Cardstream forms an anti-fraud alliance with Gala Technology
White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.