Nium receives licence to issue e-money and provide cross-border digital payments in the UK...
The Financial Conduct Authority has given Singaporean FinTech Nium an Electronic Money Institution (EMI) licence.
Cybersecurity startup Dark Cubed closes Series A round
Cybersecurity software as a service (SaaS) platform Dark Cubed has closed its Series A funding round.
Trust Stamp closes crowdfunding campaign on $6.5m
AI-powered authentication company Trust Stamp has raised $6.5m through a crowdfunding campaign on SeedInvest.
What these 25 funding rounds tell you about where the FinTech industry is going
Cybersecurity has had a big funding week with ReliaQuest picking up the biggest round last week, but several challenger banks and InsurTech ventures also bagged considerable cash injections.
Why working with a RegTech could be easier than building in-house – KYC Portal
The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.
InfoSum collects $15.1m in new funding
Secure data sharing startup InfoSum has raised $15.1m in a Series A round led by venture capital firms Upfront Ventures and IA Ventures.
Why you can’t afford to ignore the compliance risks involved in your weekly Zoom...
The coronavirus has caused a rapid mass adoption of collaboration tools, but using them involves big risks.
India-based IDfy said to raise $2.1m in its new funding round
Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.
Klarna’s beef with the Swedish government takes another turn with H&M skirting new e-commerce...
Klarna's losses grew sevenfold in the first six months of 2020 and now its ongoing conflict with the Swedish government has taken another turn.
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
