RegTech

London-based RegTech company ClauseMatch picks up ?1.25m in a seed round from Austrian early-stage venture capital fund Speedinvest.

AI-powered fraud prevention solution Kount has revealed its Identity Trust Global Network which will help block bad transactions and help organizations provide personalized experiences.

Generali Investments Holding, a powerhouse in the world of asset management with over €504bn assets under management (AUM), has chosen to partner with Fenergo, the industry leader in digital solutions for Know Your Customer (KYC), Transaction Monitoring, and Client Lifecycle Management (CLM).

Website and web app protection firm Feroot Security has snared $11m in a seed financing round led by True Ventures.

US President Joe Biden has said that the US will unite 30 countries to crack down on the threat posed by ransomware gangs worldwide.

Markus Braun, the former top boss at disgraced FinTech giant Wirecard, has been arrested for a second time in Munich for his alleged role in a multi-year fraud.

If India wants to revive its economy, then it should make it easier to sell things online, according to a top Amazon executive.

Leading regulatory reporting provider MAP FinTech and UnaVista, part of London Stock Exchange Group, have expanded their strategic collaboration for EMIR Trade Repository Services.

Ripjar, renowned for its expertise in monitoring and investigating threats, risks, and criminal activities, has announced it now combines generative AI technologies with its risk profile capabilities. 

The US Department of Justice (DoJ) has undertaken a seizure of $3.6bn in cryptocurrency in what is being described as its largest-ever financial seizure.