Veriff unveils new AML product to aid regulatory compliance
Estonian identity verification firm Veriff has launched its new Anti Money Laundering (AML) compliance to aid companies in complying with AML regulations.
HSBC UK introduces fraud awareness app to bolster business safety
HSBC UK has launched a fraud awareness app to provide companies with news on emerging scams in real-time as well as tips and advice.
Wise, Teleport co-founders back new European investing app in $1.5m pre-seed
UK commission-free stock trading app Lightyear has raised $1.5m from a pre-seed funding round.
ESMA releases final MiFID II and MIFIR market data obligations report
The European Securities and Market Authority (ESMA) has published its final report on MiFID II and MiFIR obligations concerning market data.
Cybercriminal forum offers $100k prize for stealing cryptocurrency assets
A Russian-speaking cybercriminal forum has hosted a contest for cybercriminals to provide methods for targeting cryptocurrency-related technology.
Brazil-based ID validation platform idwall raises $38m to tackle online fraud in LatAm
Brazilian identity verification and background check company idwall, which offers onboarding with selfie biometrics, has raised $38m in Series C funding.
Cushon raises £26m from equity raise, credit facility to fuel further acquisitions
UK FinTech pension and savings provider Cushon has secured $26m from an equity raise and a credit facility.
Truebill hauls in $45m to develop its personal finance app
Personal finance app provider Truebill raised $45m in Series D funding giving it a valuation of $500m.
FinTech Pecunpay unveils digital payment innovation centre
Spanish FinTech Pecunpay has launched a new digital payments innovation centre named FINTANK.
Mastercard unveils badge to easily identify sustainably made cards
Mastercard has introduced a new badge that will be used to identify cards made through more sustainable plastics.
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