Compliance Management

Australian and American authorities are undertaking a joint international criminal investigation into cryptocurrencies.

Compliance automation platform Ascent has released its European Market Infrastructure Regulation (EMIR) service to its platform.

Capacity, which helps businesses make better use of their siloed information, has netted $13.2m in its Series B round.

Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.

The UK’s Financial Conduct Authority (FCA) has released new rules requiring claims management companies (CMCs) ensure their advertsing does not mislead potential customers.

Open banking platform Tink is calling for more leeway when it comes to implementing strong customer authentication (SCA).

H2O.ai, an AI and machine learning developer, has received $72.5m in its Series D round to support its global marketing and sales efforts.

Professional services company Accenture has acquired strategic advisor for financial institutions Parker Fitzgerald.

Cere Network, a blockchain-based CRM ecosystem platform, has collected $3.5m in its seed round to fund growth of the platform.

One of Israel’s largest banks has selected Wolters Kluwer’s OneSumX solution for risk management, specifically using the software for managing its credit risk profile.