RegTech

KPMG UK has released a new customer due diligence (CDD) solution that it hopes can reduce the total costs of KYC compliance of up to 40%.

Eigen Technologies, a developer of natural language processing technology, has collected $37m in its Series B.

Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.

Financial services organizations just got another way to beef up their protection against online application fraud as Emailage, the online fraud prevention and email risk assessment company, has signed a partnership with Featurespace, the risk detection and fraud prevention company.

IDnow, the identity verification company, has launched KYC Insider, a free information service on regulatory changes around know-your-customer and digital identities in Europe.

Cybersecurity startup Cyberinc has selected InfiniVAN as a cloud service partner. The partnership will enable them to offer a local web isolation cloud solution in...

The US and Singaporean governments have entered into a new cooperation agreement to partner in the key areas of cybersecurity, the economy and the climate.

London-based payments company Volt has introduced Volt Connect – a new cash management service aimed at making the open banking payment process more transparent.

Global private equity giant KKR has launched a A$1.75bn ($1.24bn) takeover offer for MYOB Group, accounting software provider.

Clearspeed, a provider of voice analytics technology to assess security and fraud risk, has raised $27m in Series C funding.