4finance deploys FICO AML and KYC solutions
European lender 4finance Group has deployed anti-money laundering (AML) and know your customer (KYC) compliance solutions across a host of countries.
Banco BNI Europa, Funding Circle partner to support German SMBs
Portuguese challenger bank Banco BNI Europa has formed a strategic partnership with Funding Circle to support German SMBs.
ModulTrade forms strategic partnership with Alibaba’s Yangting
Blockchain-based B2B trading platform ModulTrade has formed a strategic partnership with Alibaba’s investment vehicle Yangting Internet Technology.
StarLeaf unveils MiFID II communications compliance solution
StarLeaf has launched a video conferencing service that enables financial organizations to achieve MiFID II compliance.
Bank of America prepares for PSD2 by launching new API gateway
Bank of America Merrill Lynch is preparing for the Payment Services Directive 2 (PSD2) by launching an application programming interface (API) gateway.
New York Life Ventures passes $200m mark in committed capital for early-stage investments
Tech-focused investor New York Life Ventures has?invested?more than $200m?in committed capital.New York Life Ventures has noticed a significant investment and interest to customer experience...
SelfKey lands regulatory sandbox license in Mauritius
SelfKey, a blockchain-based identity system, has obtained a Mauritius’ Regulatory Sandbox License (RSL).
Jumio to provide KYC to ICOs through Byteball partnership
Jumio, a digital identity verification provider, has teamed up with smart cryptocurrency payments platform Byteball.
Payfone joins with UK mobile network operator to thwart digital fraud
Mobile identify authentication startup Payfone has partnered with O2, a U.K.-based mobile network operator.
R98 strengthens cybersecurity solutions with two new hires
R9B, a provider of advanced cybersecurity solutions and training, has expanded its executive team by hiring Steve Picot and Jack Bruckner.
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