Tier1 Financial Solutions acquires financial crime prevention company Alessa
Client relationship management solution developer Tier1 Financial Solutions has acquired compliance and financial crime prevention company Alessa.
Monzo and Starling Bank lead service quality league
Challenger banks Monzo and Starling Bank led the list that provided the best service among the UK's 19 largest personal account providers, according to new research from British regulators.
Konsentus acquires Open Banking Europe S.A.S. to improve PSD2 service offering
Konsentus, an Identity and regulatory checking service provider, has completed the acquisition of Open Banking Europe S.A.S. from PRETA.
The 38 FinTech funding rounds raised last week highlight the success of payments companies...
From: FinTech Global
While the payments industry has reason to celebrate, last week also proved a boon for 38 FinTech companies closing investment rounds.
The FinTech...
HMRC publishes list of companies fined over $23.8m in total for breaching money laundering...
HM Revenue and Customs has named and shamed businesses that have been fined a total of more than £23.8m for breaking money laundering laws.
Hoplite Technology launches free anti-phishing bot
Cybersecurity company Hoplite Technology has responded to the rising threat of cyber crime by launching a free anti-phishing bot.
Silent Sector signs deal to provide cybersecurity for BeachFleischman’s clients
Phoenix-based cybersecurity firm Silent Sector has inked a deal with accountancy BeachFleischman PC to promote Silent Sector's products to its clients throughout Arizona and nationwide.
CYDERES inks partnership with SOC Prime
The Security-as-a-Service division of Fishtech Group CYDERES has announced a partnership with SOC Prime to bring SOC Prime detection content to all CYDERES managed security customers.
Drata raises $3.2m seed round and exits stealth
Compliance and security automation startup Drata has exited stealth on the back of a $3.2m seed funding round.
Visa’s acquisition of Plaid has officially been called off
After a year marred by an antitrust suit, Visa's acquisition of Plaid has officially been called off as the CEO says regulatory reviews threatened consumers' interests.












