DTCC to help 3 RegTech companies with SFTR compliance through new deals
The Depository Trust & Clearing Corporation (DTCC), has partnered with three RegTech startups, to support their Securities Financial Transactions Regulation (STFR) compliance.
Deutsche Bank reportedly found failings in its cheque screening processes
Deutsche Bank has reportedly found ‘serious failings’ within its payments screening and AML procedures.
Sopra Banking Software partners data exchange platform Digi.me
Sopra Banking Software has formed a partnership with personal data security platform digi.me to improve secure personal data exchange.
equensWorldline helps 25 European banks reach first PSD2 compliance milestone
equensWorldline, a European card and payment processor, has helped 25 European banks reach the first milestone of PSD2 compliance.
LeaseQuery receives $40m in Series A from Goldman Sachs
LeaseQuery, a lease accounting software solution, has received $40m in a Series A round from Goldman Sachs’ Merchant Banking Division.
Alkami closes Series E on $55m to support development of its technology stack
Alkami Technology, a cloud-based digital banking service provider for US banks and credit unions, has netted $55m in its Series E funding.
Synapse bags $33m Series B to support a full expansion roadmap for 2019
Synapse, a banking API developer, has closed its Series B on $33m to support its growth strategy for 2019 which includes the launch of brokerage accounts.
PolicyStreet receives approval from Bank Negara Malaysia to offer financial advice
Malaysian InsurTech startup PolicyStreet has reportedly acquired financial advisor approval from the Bank Negara Malaysia (BNM). With this certificate, the company will be able to...
Prudential Financial acquires Assurance in deal worth $2.35bn
Prudential Financial has agreed to health and financial wellness solution Assurance in a deal worth $2.35bn.
Penta collects €8m in round led by HV Holtzbrinck Ventures
Penta, a digital banking platform for businesses, has collected €8m in its new funding round led by HV Holtzbrinck Ventures.
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