Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.
FDIC settles with lawsuit against HomeStreet bank for alleged legal violations
The Federal Deposit Insurance Corporation (FDIC) have settled a case against Seattle-based HomeStreet Bank, with the bank paying a $1.35m fine without acknowledging any wrongdoing.
US regulator SEC extends MiFID II relief period for three years
Assist market participants in the US can breathe a little easier after the top securities regulator extended the period they have to comply with the EU’s financial instruments law.
FCA appoints three new board members
The UK’s top finance watchdog has appointed three new non-executive directors to lead the regulator’s operations for the next three years.
Cybersecurity workforce must grow by 145% to fill the gaps in businesses’ digital defences
There are not enough cybersecurity professionals in the world to meet the digital defence demands of the global business world, according to a new study by non-profit (ISC)².
Brazilian RegTech idwall has reportedly raised $10m through a round led by Qualcomm Ventures
The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall.
ESMA is asking people in the industry for what they think about new changes...
The EU’s top markets authority is looking for input from the financial industry about changes to one of its trickier pieces of legislation.
DataGrail scores additional capital for Series A
Data privacy management company DataGrail has added to its Series A round with an investment from American Express Ventures.
The US congress is gearing up to vote on new cryptocurrency bill
The House of Representatives is looking to vote on legislation about how the Commodity Futures Trading Commission (CFTC) should regulate crypto assets.
Reddit users using a Robinhood bug to trade with unlimited borrowed money could face...
Robinhood, the stock-trading tech company, has found itself in an embarrassing situation as some users claim to leverage a glitch to trade with unlimited funds.
