Cyber startup Saporo nets $2.7 pre-seed financing
Swiss cybersecurity company Saporo has raised $2.7m in pre-seed funding round led by Session VC and Lightbird Ventures.
Fiserv acquires and merges with First Data
Fiserv has acquired and merged with First Data Corporation to create a payments and financial technology provider.
Single.Earth links with Salv to fight financial crime
Single.Earth, a GreenTech firm providing the world’s first nature-backed currency, has teamed with RegTech firm Salv to combat financial crime.
Deutsche Bank reportedly fails to report suspicious transactions involving Donald Trump
Deutsche Bank has come under fire for failing to inform federal financial crime watchdogs in regard to suspicious transactions involving Donald Trump and his son-in-law Jared Kushner.
ACA Compliance Group unveils ComplianceAlpha mobile app to boost risk and compliance management
RegTech ACA Compliance Group has launched a mobile app version of its ComplianceAlpha platform to boost risk and compliance management for remote workers.
Billon nets £2m in funding from the UK Future Fund
The London and Warsaw-based FinTech Billon has topped up its accounts with a £2m cash injection supported by the Future Fund scheme, which matched the £1m invested by angel investors and VCs.
The benefits of a strong policy management programme
Current estimates have the amount laundered globally each year at a staggering £1.8trn – 3% of total GDP. With this considered, what role can a strong compliance programme play in tackling this?
Over $10bn annual savings for families as CFPB limits credit card late fees
In a step towards consumer financial protection, the CFPB has finalized a rule aimed at reducing the burden of credit card late fees on...
Riskified is the new RegTech company to join the unicorn club
Riskified, a payments and fraud-prevention solution provider, has netted $165m in its Series E, raising its valuation to more than $1bn.
Five leading global banks join sustainable finance alliance
Five of the world’s leading financial institutions have become cornerstone members of the Alliance for Green Commercial banks.
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