European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
UNSGSA report claims regulatory sandboxes are not needed for financial inclusion
A new report from the UNSGSA claims regulatory sandboxes are “neither necessary nor sufficient to promote financial inclusion, and similar results can be achieved through innovation offices and other tools.”
GBG acquires IDology in an all cash deal worth £233m
Identity and location verification platform GBG has acquired the entire issued share capital of IDology in an all in-cash deal worth £233m ($300m).
ShiftLeft grabs $20m Series B to broaden product portfolio
Digital application security platform ShiftLeft has raised $20m for its Series B round to support expansion of its available products.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
Morgan Stanley acquires Solium Capital in $900m deal
Solium Capital, a startup offering global equity administration, financial reporting and compliance, has been acquired by Morgan Stanley in a deal worth around $900m.
Nasdaq sells GRC platform BWise to SAI Global
Nasdaq has agreed to sell its enterprise governance, risk and compliance (GRC) software platform BWise to SAI Global Pty.
KKR investment gives FinTech business OneStream $1bn-plus valuation
Private equity major KKR has given OneStream Software a valuation of more than $1bn by investing in the company through its buyout and growth funds.
Komprise pulls in $24m in Series C led by Top Tier
Intelligent data management platform Komprise has pulled in $24m in its Series C round of funding.
Payments company SafeCharge launches new eKYC tool
SafeCharge, a provider of payment processing software to businesses, has launched a new automated digital identity solution. Identity Manager uses automation technology to streamline complex...
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