Cyprus launches innovation hub to explore RegTech & FinTech
Cyprus is looking to address and explore innovation in the rising RegTech and FinTechs spaces through the launch of a new hub.
Feedzai, Credorax partner to improve commerce fraud prevention
Feedzai has partnered with Credorax and implemented its fraud prevention system to help protect merchants.
ScaleFactor receives $10m in Series E led by Canaan Partners
ScaleFactor, a smart finance and accounting platform, has received $10m in a Series A led by Canaan Partners.
Other participants to the round included Broadhaven...
Money Dashboard takes advantage of Open banking, partners with Starling Bank
Personal finance app Money Dashboard has partnered with Starling Bank, making full use of the open banking initiative which launched at the start of the year.
Socure launches Aida, a bot to help verify online payments
Digital identity verification platform Socure has launched Aida (Authentic Identity Agent), an AI bot for building trust in online transactions.
TrueLayer raises $7.5m, sets sights on Germany, France for expansion
TrueLayer, an API developer for financial institutions, has raised $7.5m to expand across Europe.
NetGuardians becomes certified Avaloq software partner
RegTech 100 company NetGuardians has become an Avaloq certified software partner for real-time fraud prevention.
Scale targets ‘Cloud x AI’ with new $400m fund
Scale Venture Partners has raised $400m to back software companies that are creating the future of work.
Accuity buys Safe Banking Systems
Accuity has purchased Safe Banking Systems (SBS), a provider of Know Your Customer due diligence and anti-money laundering solutions.
Could corporate venturing be a ‘failed effort’?
Most corporate venture capital divisions will disappear over the next five years, according to RegTech Lab co-founder L. Michael Meyer on a panel at the Global RegTech Summit 2018.
