Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.
Neuro-ID secures $7m Series A funding round
Behaviour-as-a-Service company Neuro-ID has bagged $7m in a Series A funding round led by Fin VC and TTV Capital.
SteelEye signs partnership with txtsmarter to boost their clients’ compliance
RegTech firm SteelEye has inked a deal with txtsmarter, the compliance platform, that will see the two join forces to better protect companies from falling foul of regulatory commitments.
LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage
Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.
Sysnet acquires Viking Cloud to strengthen its cybersecurity offering
Cybersecurity company Sysnet Global Solutions has acquired Viking Cloud to further enhance its technology platform and accelerate its market expansion plans.
Play Digital taps Featurespace for its fraud-fighting solutions
Financial crime-fighting RegTech Featurespace has been picked by Play Digital, the new FinTech created by Santander, Galicia and BBVA, to protect its new payments platform MODO from fraud.
Five whistleblowers awarded $3m in total from the SEC
The Securities and Exchange Commission to award five whistleblowers $3m in total for information provided in three different enforcement actions.
Why FinTech startups should consider expanding to Dubai
The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for starting in Dubai.
Singapore authorities launch new infrastructure for improved financial management for citizens
From: FinTech Global
While open banking is still to be fully realised in Europe and the US, Singaporean authorities have joined forced to launch a...
Revealing the four new digital banks allowed to operate in Singapore
After a year waiting, Singapore's central bank has finally revealed which four companies will be allowed to open digital banks in the country.
