Regtech start-up PassFort lands $16.2m Series A funding round
PassFort intends to use the money to expand internationally.
PassFort intends to use the money to expand internationally.
More funding deals you may have missed during a busy week of news.
Congratulations to all of this year’s finalists.
With fraud rates on the rise, fintechs need to take cybersecurity seriously.
Fighting fraud and financial crime doesn’t end at onboarding.
The head-in-the-sand approach of many organisations has created a fertile environment.
Coinbase’s CEO and chief legal officer admonish US markets regulator over lack of clarity.
The 400-strong team will support the company’s global operations.
China Bohai Bank will utilise Bairong’s fraud and loan monitoring systems.
SEC alleges BitConnect and founder Satish Kumbhani siphoned investor funds into digital wallets.
The deal is Signicat’s third acquisition this year and fourth in two years.
Texas-based Argo will deploy its OASIS platform.
Another collection of funding rounds and raises from all over the world you might have missed this week.
Triodos says it chose to partner with SurePay due to its “best-in-class” platform.
San Francisco-based firm plans to build out its product suite and expand its team.
The new nomination deadline for the Banking Tech Awards 2021 is 20 August.
Another batch of funding rounds that might have flown under your radar.
Nine of the top ten banks use Phone-Centric Identity to mitigate fraud. Do you?
Detection using AI can help banks and fintechs avoid huge regulatory fines.
Another batch of funding rounds that might have flown under your radar.
The operation follows the seizure of £114 million worth of crypto in June.
The firm says the new investment takes its total valuation up to $300 million.
AI has the power to disrupt internal fraud monitoring, but are FIs ready to take the plunge yet?
Another batch of funding rounds that might have flown under your radar.
24 winners and 31 highly commended for projects, companies, products, individuals and teams!
The South African banking group is also looking for a new CIO.
Join roundtable discussions with senior industry leaders.
Prove auto-fills applications with verified data and delivers authenticated digital identities.
It says it will use the funds to “execute its vision as the blockchain data platform for cryptocurrency”.
The Greek fintech is looking to bolster its transaction monitoring.
One-third of all Swiss debit card transactions are made using PostFinance cards.
The neobank will use Veriff’s tech to onboard and authenticate the identity of customers.
Stripe Identity aims to help online businesses prevent fraud when accepting payments.
FinTech Futures caught up with Jaya Vaidhyanathan, CEO of BCT Digital.
Register for the free digital ceremony and networking on 8 July 2021.
Featuring Circle, Forter, Zeta, PaySend, and Agicap.
New York-based firm has raised $525 million in total since 2013 and is now valued at $3 billion.
As cybercrime activity increases steeply, the Belgian bank has extended its relationship with the US specialist.
A top pick of stories from the world of finance and tech in bitesize video format, twice a week.
Arrests are part of an initiative by specialist police unit funded by the banking and cards industry.