Home Deal Updates

Deal Updates

CoinGecko joins the AMLT Network to boost AML efforts

Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.

CyberProof partners with IT services solution company InfinIT

CyberProof, has partnered with InfinIT Services, a provider of end-to-end IT services solutions for companies in Germany.

What does it mean that the Australian anti-money laundering watchdog has been flooded with...

The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.

Darktrace co-CEO warns that 5G will mean bigger cybersecurity risks

5G will mean a significant upgrade to business connectivity. However, Nicole Eagan warns it could also bring massive cybersecurity risks.

Vectra launches Asia Pacific operations with opening of Sydney office

Vectra, a network threat detection and response platform, has launched operations in the Asia Pacific region, months after Series E round close.

CAIS launches new InsureTech platform together with Schechter

FinTech company CAIS has teamed up with insurance advisory firm Schechter to launch its new InsurTech to better help financial advisors.

Musketeer Group has completed its registration with the Indonesian Financial Service Authority

Indonesian Musketeer, the online lending platform, has been registered with the country’s Financial Services Authority (OJK).

Wirecard releases new PSD2 fast track service

Wirecard, digital financial technology developer, has released a new fast track to PSD2 onboarding through its digital Financial Commerce platform.

US lawmakers concerned about Facebook’s Libra cryptocurrency to meet with Swiss privacy regulator

Democratic representative Maxine Waters and five other lawmakers are going to meet Switzerland’s top data protection regulator in a meeting focusing on Facebook’s upcoming cryptocurrency Libra.

EY teams with Open Banking Nigeria to build standardised API

Ernst & Young (EY) has partnered with Open Banking Nigeria to build and advocate a standard application programming interface (API) for the country’s financial services industry.

50,000+ RegTech leaders get exclusive industry stories delivered every week