Japanese Bitcoin exchange bitFlyer becomes regulated in Europe
Tokyo-based bitFlyer, which operates a Bitcoin exchange, has been granted a Payment Institution (PI) license to operate in the European Union.
FICO, 4most partner to accelerate banks’ regulatory compliance
Analytics software firm FICO has partnered with risk analytics consultants 4most Europe to help European financial institutions comply with banking regulations.
Exiger expands team with former FBI corruption agent
RegTech company Exiger has hired former FBI international corruption squad head George McEachern as managing director in the company’s global investigations group.
RegTech 100 iSignthis and Worldline finalise partnership in 2018
European payments firm Worldline has bolstered its digital identity capabilities by partnering with RegTech 100 company iSignthis.
TRG buys market data platform Screen Group
TRG, a subscription spend management software provider, has acquired and merged with market data platform Screen Group.
B2B payments network Finexio closes $4m Series A
B2B payments network Finexio has secured a $4m Series A round led by Parkway CEO and president James R. Heistand.
Varo Money collects $45m after applying for a national bank charter
Mobile banking solution Varo Money has closed a $45m Series B funding round led by Warburg Pincus.
Euronext snaps up InsiderLog for MAR compliance
Euronext has purchased a majority share of InsiderLog, a Stockholm-based RegTech company, to help the industry meet compliance requirements associated with the Market Abuse Regulation (MAR).
Raiffeisen picks BearingPoint’s Abacus to meet reporting requirements
Raiffeisen Bank International has selected BearingPoint’s software solution to meet the MiFID II/MIFIR, EMIR II, MMSR and SFTR reporting requirements.
PE firm brings in Satuit Technologies’ CRM solution
TerraProtein Equity Partners has partnered with Satuit Technologies, a provider of Cloud-Based and On-Premise CRM, reporting and portal software solutions.
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