Bonifii teams with Entersekt to bring authentication to credit unions
Exchange network Bonifii and identity and customer authentication software Entersekt have teamed up to bring authentication technology to credit unions.
Investment manager FundGuard scores $40m
FundGuard, an AI-powered investment management and asset servicing platform, has closed its Series B funding round on $40m.
Challenger bank Qonto closes fastest fundraise on Crowdcube
French challenger bank Qonto, which reached a $5bn valuation in January, has reportedly closed a crowdfunding campaign in just six hours.
How do EU and UK AML regulations differ post-Brexit?
Prior to the UK leaving the EU at the beginning of 2021, the UK had mostly regulatory alignment with the Union. Since Brexit, the divisions have emerged. How has this impacted AML regulatory alignment?
FinTech decacorn Brex buys bookkeeping developer Pry Financials
Spend management decacorn Brex has acquired bookkeeping and budgeting software developer Pry Financials in a $90m deal.
Over half of banks to miss ESG regulatory reporting deadline
Only 53% of banks will be ready for regulatory reporting in the next six months when new environmental, social and governance (ESG) rules are enforced, a new study claims.
Thunes takes majority stake in AML firm Tookitaki
Global payments firm Thunes has acquired a majority stake in AML and compliance technology company Tookitaki through a $20m investment.
AUSTRAC unveils guides to tackle ransomware, digital currency criminality
AUSTRAC has released two financial crime guides to aid companies stop ransomware attack payments and the criminal abuse of digital currencies.
Digital identity citadel scores pre-seed funding
Arbor Steel, which claims to be the ultimate digital identity citadel, has raised £200,000 in pre-seed funding, following the launch of its platform to market.
Loop collects $25m for Indian health insurance
Loop, an Indian healthcare and insurance startup has raised $25m in a Series B round co-led by General Catalyst and Elevation Capital.
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