US PayTech Bill.com raises $88m funding round
Business payments software platform Bill.com has raised $88m in a funding round lead by Franklin Templeton, bringing its total amount raised to $275m. The US-based investment...
FCA begins regulating duties for the claims management industry
The UK’s Financial Conduct Authority (FCA) has begun regulating the claims management industry across England, Wales and Scotland.
New Zealand’s FMA reveals new focuses for AML/CTF
New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.
Chinese InsurTech Waterdrop Company raises $74.2m in Series B round
China-based InsurTech Waterdrop Company has raised almost RMB500m ($74.2m) through its Series B funding round. Tech giant Tencent and Banyan Capital co-led the round with...
Tokeny launches investorID to support compliant tokenised security trading
Luxembourg-based Tokeny has launched its investorID solution, a platform designed to help investors generate their on-chain identity to access and trade compliant tokenised securities.
Khaleeji Commercial Bank partners with Token for open banking services
Bahrain bank Khaleeji Commercial Bank (KHCB) has formed a partnership with Token.io to support its open banking services and meet new regulatory requirements.
Klarna launches new open banking solution
Payment provider Klarna has released its own open banking platform which will provide 4,300 European banks access to its single access to account (XS2A)...
FCA fines Goldman Sachs £34.4m for transaction reporting failures
The UK’s Financial Conduct Authority (FCA) has fined Goldman Sachs International £34.3m for failures with transaction reporting.
Slice launches new AI-powered solution to improve risk assessments
On-demand insurance startup Slice Labs has launched its new AI solution which helps companies to improve risk assessments.
DocuSign follows Seal Software partnership with $15m investment
Signature tech business, DocuSign has followed its partnership with AI software platform Seal Software to provide a $15m investment. Seal announced its partnership with DocuSign...
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