Fingerprints and Mswipe for biometric payment solutions in India
Biometrics company Fingerprints has partnered with Mswipe, an India-based end-to-end digital enabler for SMEs, to bring a contactless biometric payment card to India.
MyComplianceOffice acquires fellow RegTech Schwab Compliance Technologies
Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.
Kaleidofin closes second tranche of $15m Series B round
Indian neobank Kaleidofin has concluded the second tranche of its $15m Seris B equity round that was led by the Michael and Susan Dell Foundation.
PayPal and Aon team up for small business insurance
Insurance company Aon has partnered with PayPal to launch an initiative to help millions of PayPal’s small business customers in the US access insurance.
Deutsche Bank’s German HQ raided in money laundering investigation
Deutsche Bank has revealed its Frankfurt headquarters were recently raided by German prosecutors in link to a money laundering probe.
How can compliance boost credibility in the crypto industry?
With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.
Sabanci to acquire majority stake in CyberTech Radiflow for $45m
Sabanci, an industrial and financial juggernaut, has entered into an agreement to snap up a majority stake in OT CyberTech Radiflow in a $45m deal.
Open-source vendor Fleet snares $20m financing
Fleet, an endpoint visibility technology vendor, has pulled in $20m from a Series A funding round led by venture capital firm CRV.
Sheer Markets taps Muinmos to accelerate onboarding and compliance
Muinmos has been chosen by FinTech firm Sheer Markets for its fully automated AI-based onboarding solution.
How to know a RegTech solution will work for your business
In a world that is becoming ever more inundated with new RegTech solutions, it is becoming tougher and tougher to understand which product might be the right fit.