The US department of Justice bolsters Deutsche Bank money laundering investigation
The US Department of Justice (DoJ) has reportedly bolstered its investigation into Deutsche Bank’s involvement in last year’s Danske Bank money laundering scandal.
Morgan Stanley acquires Solium Capital in $900m deal
Solium Capital, a startup offering global equity administration, financial reporting and compliance, has been acquired by Morgan Stanley in a deal worth around $900m.
Allianz partners with FTP Group to support move into Vietnam market
Allianz has formed a partnership with FPT Group to enter the Vietnam market and expand its operations across Asia.
Solera acquires claims software developer in4mo Oy
Intelligent data and SaaS platform Solera Holdings has acquired in4mo Oy, a software developer for the insurance and property industries.
Nasdaq sells GRC platform BWise to SAI Global
Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.
Figure Technologies in the market for $103m funding round
Figure Technologies, a platform which manages digital assets, is looking to close a new funding on $103m.
SWIFT opens up its KYC Registry to corporates
SWIFT has revealed it is opening its KYC Registry platform to corporates, enabling them to upload, maintain and share their KYC information with their banks.
PerimeterX pulls in $43m Series C to support develpp
PerimeterX, a developer of cybersecurity solutions for websites and mobile applications, has bagged $43m for its Series C round. The capital injection was led by...
Acko Technology said to raise $36m in new round of funding
India-based Acko Technology has reportedly secured $36m in funding, coming just months after it closed a $65m Series C for its auto insurance business.
Hatton National Bank forms partnership with Visa’s CyberSource
Sri Lanka-based Hatton National Bank has formed a deal with payments and fraud management company CyberSource. CyberSource is a Visa solution, and HNB will integrate...
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