Tag: Compliance

Securitize, a solution for issuing and managing compliant digital securities on the blockchain, has scored $14m in a strategic fundraise.

MAP FinTech’s new product helps businesses deal with the EU’s complicated Markets in Financial Instruments Directive (MiFID II). However, developing it was far from easy.

FOSSA, an open source management company, has bagged $8.5m in its Series A round which was led by Bain Capital Ventures and Costanoa Ventures.

The Financial Market Supervision in Austria (FMA) has issued a temporary extension for PSD2 interfaces, to ensure a seamless functioning of payment transactions.

UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.

Data protection company BigID has collected $50m in its Series C round, alongside the launch of the latest version of its platform.

Regulators across several US states are scrutinizing apps that enable employees to access salaries before their pay days.

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

Ernst & Young (EY) has partnered with Open Banking Nigeria to build and advocate a standard application programming interface (API) for the country’s financial services industry.

Desjardins Group, a Canadian financial services provider, has set aside CAD $70M ($52m) for expenses resulted from its data privacy breach. Earlier in the year,...