Switzerland’s financial regulator FINMA releases FinTech license and to revise sandbox
Switzerland’s financial market regulator FINMA has released a new FinTech licence and revised requirements for the sandbox.
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
Skandinaviska Enskilda Banken picks DTCC to meet SFTR reporting requirements
Swedish bank Skandinaviska Enskilda Banken (SEB) has chosen the Depository Trust & Clearing Corporation (DTCC) to meet its SFTR regulatory requirements.
EBA launches central register of EU-based payment and electronic money institutions
The European Banking Authority (EBA) has launched a central electronic register to provide information of ‘several thousand’ EU-based payment and electronic money institutions.
FSS launches new risk-based authentication solution
Indian FinTech Financial Software and Systems has launched a new risk-based adaptive authentication solution to boost online transacttion security.
Nixu picks up cyber business of Vesper Group
Nixu has acquired the cybersecurity business unit of Swedish competitor Vesper Group in a €1.6m deal.
Sbanken picks Nets account service to handle PDS2 changes
Norwegian bank Sbanken has selected Nets' access to account services to provide its customers with access to all their bank accounts through one platform.
In response to the Payment Services...
Passbase raises $600,000 in pre-seed round
Self-sovereign identity platform Passbase has raised $600,000 in its pre-seed funding round from investors including Google's Alphabet and Kleiner Perkins.
MO Tecnologías chooses IdentityMind to automate onboarding for LatAm borrowers
RegTech 100 company IdentityMind has been chosen by Mexican FinTech MO Tecnologías to automate its secure onboarding.
Vietnam bank selects NICE authentication solution to tackle fraud in the region
Vietnamese bank has picked up NICE's Real-Time Authentication solution to protect its customers from fraud attempts.
