BaFin orders N26 to improve prevention of money laundering and terrorist financing
German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing. This order against N26... Read More
Pivotal merges with KLDiscovery to create new public business valued at $800m
Public investment vehicle Pivotal Acquisition and electronic discovery and information governance company KLDiscovery have agreed to merge. The fallout of this deal would see a... Read More
Konsentus deploys its PSD2 services to Neonomics, through new deal
Konsentus, which provides SaaS solutions to help financial institutions comply with PSD2, has formed a strategic partnership with Neonomics. Through this deal, clients of Neonomics... Read More
The European Commission launches new tool to help member states combat VAT fraud
The European Commission has released its new Transaction Network Analysis (TNA) tool designed to help EU countries crack down on criminals and VAT fraud. With... Read More
Tealium secures $55m Series F to support global expansion
Real-time data orchestration solution Tealium has closed its Series F funding round on $55m to support global expansion. The capital round was led by the... Read More
Fenergo partners with Refinitiv to help customers better identify risk
Fenergo, digital client lifecycle management company, has partnered with Refinitiv to help customers better identify risk. Refinitiv is a global provider of financial markets data... Read More
The ID Co. pulls in $2m in seed round from Amadeus, SixThirty
The ID Co. has pulled in $2m in seed funding, coming hot off the heels of two new product launches. The RegTech received funding from... Read More
FinCEN releases guidance around virtual currency businesses
The US’ Financial Crimes Enforcement Network (FinCEN) has issued guidance around regulatory requirements of virtual currencies. Its ‘Application of FinCEN’s Regulations to Certain Business Models... Read More
Evident closes Series B on $20m to support AI technology development
Identity verification platform Evident has closed its Series B financing round on $20m to support the growth of its AI technology. The capital injection was... Read More
Sumo Logic joins unicorn club following $110m round close
Machine data analytics platform Sumo Logic has closed its latest financing round on $110m, setting its valuation to more than $1bn. Battery Ventures served as... Read More