Swedbank investigation finds potential money laundering incident
A money laundering investigation into Swedbank has found that transactions totalling around $4.8m constitute as sanction violations.
Fraud fighting company Signifyd launches new Commerce Protection Platform
Signifyd is updating its offering with a new solution aimed at protecting e-commerce companies from fraud.
Perimeter 81 closes an extension to its Series A
Perimeter 81, a zero-trust secure network, has bagged $4.5m in its Series A extension round, bringing its total funding in 12 months to $19.5m.
Six FinTech and cybersecurity companies you missed at the Cyber & FinTech Summit
The threat landscape around financial services is ever-evolving. Fortunately, many companies are looking to make it safe to do business.
CFTC approves Small Exchange as new futures exchange for individual traders
The US regulator the Commodity Futures Trading Commission (CFTC) has approved the Small Exchange as a contract market exchange.
Top EU regulator is thinking about making financial market rules simpler and want to...
The EU’s Market in Financial Instruments Regulation (MiFIR) is a complicated piece of legislation, but it might soon become easier to comply to.
Fraud prevention key driver for AI solution spend by network operators to reach $15bn...
The global operator spend on AI services is expected to grow by 430% over the next four years because of fraud mitigation and network optimisation efforts, according to a new study from Juniper Research.
Revolut is lining up to apply for a UK banking licence because of Brexit
From: FinTech Global
Challenger bank Revolut is preparing to submit a banking licence application to the Bank of England.
The neobank, which raised a $500m round a...
Minuteman Security Technologies buys Norris for an undisclosed sum of money
Massachusetts-based cybersecurity company Minuteman Security Technologies has expanded its reach by acquiring Norris, an integrator.
Fifth Third Bank fights back against CFPB’s allegations that it had opened bank accounts...
There seems to be a legal battle brewing between the US government and a Cincinnati-based bank.
