Axioma bought by Deutsche Börse for $850m while General Atlantic invests
Axioma, a RegTech 100 company, is set to be acquired by German stock exchange operator Deutsche Börse in a $850m deal that sees General...
FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
Ebertlang finds new owner amid rise in regulatory compliance needs
Beyond Capital has agreed to sell SME software distributor Ebertlang to HQ Equita after less than two years in its portfolio.
Cybersecurity-focused C5 Capital leads $17m Series B for Blue Cedar
Mobile app security start-up Blue Cedar has raised $17m in a Series B funding round led by C5 Capital, as the VC continues its focus on the cybersecurity investment.
US Federal Reserve names 22 payments, security leaders for newly-launched anti-fraud initiative
The US Federal Reserve has picked 22 payments industry leaders and online fraud specialists as the launch members of its latest initiative help improve the US payment system.
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.
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.
Sustainable complance RegTech startup Tookitaki bags $7.5m Series A round
Tookitaki, a RegTech startup which aims to help financial institutions develop sustainable compliance programmes, has raised $7.5m through a venture capital-backed Series A round.
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.
