Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
Ping Identity rumoured to be targeting a valuation of up to $3bn as it...
American Ping Identity has filed for an initial public offering expected to raise $100m and make the company hit a valuation of up to $3bn.
Ascent adds EMIR compliance support to its product portfolio
Compliance automation platform Ascent has released its European Market Infrastructure Regulation (EMIR) service to its platform.
Jane.ai rebrands to Capacity alongside close of its Series B
Capacity, which helps businesses make better use of their siloed information, has netted $13.2m in its Series B round.
CardX raises $2m in growth equity from Pace Financial
CardX, which builds technology solutions for credit card surcharging, has raised an additional $2m in growth financing.
Mindset Ventures eyes fund 3 after first company exit
Mindset Ventures, an international early-stage venture capital firm, is looking to raise its third fund, following its first company exit.
2Checkout granted PSD2 payment institution licence
Dutch National Bank has granted the American monetization platform 2Checkout a Revised Payment Service Directive (PSD2) payment institution licence.
VMware acquires Carbon Black in $2.1bn deal
VMware, a software provider for digital infrastructure, has agreed to acquire cloud-native endpoint protection platform Carbon Black in a deal with $2.1bn.
BaFin delays SCA requirements for online credit card payments
Germany’s Federal Financial Supervisory Authority (BaFin) has made a temporary measure which allow online payments that do not meet strong customer authentication requirements.
This report claims cybersecurity in Asia Pacific countries is not strong enough
Two thirds of companies in Asia Pacific nations believe their digital defences are not strong enough for the threats of today.
