India’s anti-money laundering act has been amended to allow for more KYC options

The Indian Prevention of Money Laundering Act (PMLA) has been changed to allow more flexibility for people to prove that they are who they say they are.

Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence

Having partnered up with HSBC in September, Quantexa is now going to provide its contextual intelligence software to help international banking group Standard Chartered prevent financial crimes.

TruNarrative expands its financial crime and compliance management offering to North America

European RegTech company TruNarrative is setting up a new US headquarters in Atlanta to cement its presence in the North American market.

Project Imagine unveils cloud-based banking services platform Pi1

E-money institution and investment firm Project Imagine has launched Pi1, a cloud-based digital banking services platform, to support banks and FinTechs around the world.

Meeco closes $6.45m pre-Series A round and buys SVX Group

RegTech startup Meeco has secured access to new money and acquired Australian FinTech SVX Group, the secure business data storage and sharing platform.

Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service

GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service. Since 2011, GeoComply has become a trusted...

Fenergo unveils new product Digital KYC to meet financial service firms’ compliance needs

Dublin-based RegTech Fenergo is launching new product Digital KYC to empower financial services firms to automatically comply with know your customer (KYC) rules.

GIACT launched new identity monitoring solution gIDENTIFY

Identity verification RegTech GIACT has launched, gIDENTIFY Persistent Monitoring, a new identity monitoring solution that automates the monitoring of specific personally identifiable information (PII).

Jumio Go is a new tool to verify identities in a smooth way

After partnering up with TSB Bank earlier this year, Jumio is now announcing its latest identity-verification tool.

Identity checking startup Zamna raises $5m

Zamna, the blockchain-powered identity-checking startup, has raised $5m in a seed round led by venture capital firms LocalGlobal and Oxford Capital.

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