US

US plans to rachet up regulation on non-banks

Regulators at the US Treasury have revealed they are planning to step up regulation on non-banks.
HYPR

HYPR lands $25m in Series C1

HYPR, a firm that specialises in passwordless technology, has scored $25m in a Series C1 round headed by Advent International.
Clausematch

Clausematch links with Arbuthnot Latham to digitise framework

Clausematch has partnered with private and commercial bank Arbuthnot Latham to enable its digital compliance transformation.
Allica

Allica Bank lands £100m Series C

Allica Bank, a FinTech SME challenger bank, has scored £100m in a Series C funding round headed by TCV.
Cashplus

Cashplus unveils business credit card for SMEs

Cashplus Bank, a digital SME bank, has officially launched a next-generation credit card functionality for small businesses and sole traders.
AllWork

AllWork secures $4.9m in Series A haul

AllWork, a New York-based freelance management and payments platform provider, has scored $4.9m in a Series A funding round.
X1

Credit card provider X1 nets $15m

X1, a US-based smart credit card provider, has secured $15m in a Series B funding round led by Soma Capital.
Certemy

Certemy lands $9.7m in Series B

California-based compliance platform provider Certemy has scored $9.7m in a Series B financing raise.
assured-partners-in-alpine-takeover

AssuredPartners in Alpine take-over

AssuredPartners, a full-service insurance broker providing commercial insurance, risk management and employee benefits, has acquired Alpine Insurance Associates (Alpine).
Sphere

Sphere Technology bags $31m in Edison-led Series B

Sphere Technology Solutions, a New Jersey-based firm building tech to help defenders manage identities and access to sensitive data, has scored $31m in a Series B.

News Stories

5-questions-to-ask-during-compliance-budget-building

5 questions to ask during compliance budget building

As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.
law

Law enforcers link in global money laundering crackdown

Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.
Intuit acquires SeedFi to bolster Credit Karma solution

Intuit acquires SeedFi to bolster Credit Karma solution

Intuit, a developer of multiple leading FinTech services, has acquired SeedFi, which is the partner behind Credit Karma’s Credit Builder solution.
secjur

German compliance firm secjur lands €5.5m

secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.
FCA

FCA hits Julius Baer International with £18m fine

The Financial Conduct Authority (FCA) has slapped Julius Baer International, an investment advisory and wealth manager, with an £18m penalty.

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