Anti-Fraud

Partnerize bags $9m round, valuing company at $127m

Partnerize, a SaaS-based solution which supports partner marketing software, has bagged $9m in funding, valuing the company at $127m.

Ocrolus nets $24m Series B to help expand into new verticals

Ocrolus, which automatically analyses financial documents, has bagged $24m in its Series B, supporting its expansion into new verticals.

How did Singapore beat China to become Asia’s biggest FinTech investment destination?

Singapore is hotbed for FinTech innovation that has overtaken China as the biggest investment destination in the region. However, its leadership position is far from certain.

Tookitaki raises $11.2m as it eyes international expansion

Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.

How the coronavirus is forcing businesses and governments to rethink their cybersecurity strategies

Cyber criminals are taking advantage of the COVID-19 pandemic. Now companies and governments are urged to take action.

IDStrong offers free identity theft threat level scans amidst the coronavirus crisis

As the threat of identity theft is on the rise, IDStrong is hoping to give people a certain ease of mind.

The International Bank of Azerbaijan taps FICO for its fraud fighting system

FICO's Siron solution has made a name for itself enabling businesses to combat money laundering and terrorist financing, which is now being used by the International Bank of Azerbaijan (IBA) in a new deal.

RegTech100 company Arctic Intelligence takes it up a notch by updating its cloud-based risk...

Australian-based Arctic Intelligence has launched the latest iteration of its risk assessment platform to better support clients across the world.

Banks face considerably lower ratings if they don’t tackle financial crime and governance

Sigma Ratings and Fitch Group warn in a new report that banks and financial institutions could face serious risks if they neglect to tackle financial crime, oversight and governance risk.

Refinitiv teams up with The Sentry to combat criminals in Africa abusing the financial...

Market data and infrastructure provider Refinitiv has teamed up with investigative and policy team The Sentry to help prevent African war criminals and their business networks from abusing the international financial system.

News Stories

risk

The role of conduct risk in the RegTech space

Founded in 2022, Cognitive View claims to offer the first-of-its-kind integrated compliance and complaints co-pilot.
Innovations in pricing decision intelligence are reshaping the landscape of the insurance industry, with hx Renew emerging as a pioneering platform at the forefront of this transformation. As the world's first of its kind, hx Renew not only unlocks substantial value and industry-leading performance across the pricing process but also offers seamless implementation within existing systems, ensuring flexibility, scalability, and security.

5 key benefits of hx Renew for IT

Innovations in pricing decision intelligence are reshaping the landscape of the insurance industry, with hx Renew emerging as a pioneering platform at the forefront of this transformation. As the world's first of its kind, hx Renew not only unlocks substantial value and industry-leading performance across the pricing process but also offers seamless implementation within existing systems, ensuring flexibility, scalability, and security.
In an era where innovation is reigning supreme, the insurance industry has found itself on the precipice of transformative change. Long accustomed to traditional models of risk assessment and policy pricing, insurers are now embracing the disruptive potential of Internet of Things (IoT) and telematics technologies. These cutting-edge tools offer unprecedented insights into policyholders' behaviour and assets, revolutionising the way insurers evaluate risk and tailor coverage.

How IoT and telematics are transforming insurance

In an era where innovation is reigning supreme, the insurance industry has found itself on the precipice of transformative change. Long accustomed to traditional models of risk assessment and policy pricing, insurers are now embracing the disruptive potential of Internet of Things (IoT) and telematics technologies. These cutting-edge tools offer unprecedented insights into policyholders' behaviour and assets, revolutionising the way insurers evaluate risk and tailor coverage.
Velexa

Pi Securities and Velexa team up to transform global equities trading

Pi Securities, a prominent Thai brokerage firm, has partnered with WealthTech Velexa to transform the global equities trading market. 
Marqeta

Marqeta and OakNorth Bank launch new partnership to enhance UK SME banking

Marqeta, a modern card issuing platform, provides embedded finance solutions globally, supporting the innovation needs of diverse businesses.

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