Trulioo acquires HelloFlow to create “end-to-end identity platform”
HelloFlow is a no-code builder of client onboarding, monitoring, and digital workflow solutions.
HelloFlow is a no-code builder of client onboarding, monitoring, and digital workflow solutions.
New funding came from Andreessen Horowitz, NYCA and Experian Ventures.
TruNarrative’s technology will digitise mortgage customer onboarding and help prevent financial crime.
Firms can utilise AI and ML to create analysis models that can better detect suspicious activity.
A closer look at some of the changes in the AML regulatory landscape in seven countries around the globe.
Jumio leverages AI, biometrics, machine learning, liveness detection and automation to verify identity.
The round makes Fireblocks the highest-valued digital asset infrastructure provider in the world.
Our weekly round-up for you to get the latest fintech funding news.
ACAMS has a global membership base of 90,000+ members in 175 countries.
Cooperative bank picks RiskAvert to automate capital calculation and report production processes.
Nabeel Vilcassim joins as chief financial officer (CFO) and Oliver Furniss as chief product officer (CPO).
Entris is looking to future-proof its operations ahead of the introduction of instant payments in Switzerland.
Ramsbacker will be developing intelligent workflow systems designed to maximise verification rates.
SmartSearch founder and CEO John Dobson will be a non-executive director.
Our top pick of news from the world of finance and tech in bitesize video format, every week.
As deepfake technology becomes more prolific, the threat posed to financial services is becoming very real.
Beyond the threat of fines, regulators can help financial firms by highlighting the benefits of high data quality.
The FCA says HSBC’s transaction monitoring systems showed “serious weaknesses” between 2010 and 2018.
The platform says it blocks over 1,000 attacks per day against its customers.
New funding brings the total raised to date by the start-up to $41.8m.
Both companies will be integrated into Moody’s KYC business within Moody’s Analytics.
The Dublin-based company will use the funding to extend country coverage and headcount.
Vigneron is rejoining the bank, moving from Natixis, and will take up the role from next June.
The US-based detection and response (MDR) provider has secured $258 million in financing to date.
Alloy’s API-based platform will be used to automate the bank’s identity verification process.
“The two platforms are a natural fit,” says Snap co-founder Chris Myers.
Drata intends to triple its workforce within the next year.
CoP dramatically reduces the risk of fraud, says ClearBank CEO.
The fintech plans to use the cash to develop new products, enter new markets and hire more staff.
AI can play a strong part in combating fraud, but firms need to have the right groundwork in place.
Start-up sees investment from Robinhood founder and CEO Vlad Tenev and Monzo founder Tom Blomfield.
Investment and connectivity have created “vast opportunities”, says Sim Tshabalala.
FinTech Futures interviews Peter Dehaan, new business director for cash and liquidity management at SmartStream.
Firm aims to bolster its communications surveillance offering for financial institutions.
Fund administrators are struggling to keep pace with digitalisation thanks to some notable obstacles.
Our top pick of news from the world of finance and tech in bitesize video format, every week.
Coastal Community Bank has more than $2 billion in assets under management.
Duality will invest further in privacy-preserving machine learning technologies.
Investment will go towards building out an evolving customer identity profile offering.
Fintechs cannot afford to neglect sanctions compliance and should ensure they understand their obligations.