EU lawmakers settle on MiCA regulation for crypto
The Council Presidency and European Parliament have come to an agreement on the Markets in Crypto Assets (MiCA) proposal.
Green Dot, Dayforce unveil BaaS partnership for enhanced employee financial wellness
Green Dot Corporation a leading digital bank and FinTech, has partnered with Dayforce to offer a comprehensive suite of services.
Visa and Mastercard fined Wirecard for suspicious transactions
While the Wirecard scandal truly came to light this summer, it seems as if Mastercard and Visa have been concerned for many years about the now insolvent FinTech giant.
Privacera bags $50m in Series B round to help companies automate compliance and security
California-based cloud data governance and security company, Privacera secured $50m in Series B funding round led by Insight Partners.
Nium becomes Visa issuer in Australia as part of its membership in Visa’s Fintech...
Global financial technology platform Nium has been given a licence to issue Visa cards, a process that can from now be cut to between four to six weeks.
PropTech startup Obligo nets $15.5m in its Series A round
Obligo, which helps tenants rent an apartment without providing a security deposit, has scored $15.5m in its Series A round.
Danske Bank invests in personal finance app Spiir to become co-owner
Danske Bank has invested into Denmark-based personal finance app Spiir, becoming its co-owner.
Bank of Nevis first Caribbean bank to leverage Tookitaki’s AML software
Bank of Nevis International has become the first Caribbean bank to implement Tookitaki’s anti-money laundering technology.
Cybersecurity company buguroo collects $11m in its Series A
buguroo, a Spain-based cybersecurity platform, has collected $11m in its Series A round.
How insurance companies can mitigate risks with effective sanctions compliance
Sanctions serve as a powerful foreign policy instrument, exerted by governments to influence behaviour by penalising nations, entities, or individuals engaged in unlawful activities. According...
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