Switzerland’s financial regulator FINMA releases FinTech license and to revise sandbox
Switzerland’s financial market regulator FINMA has released a new FinTech licence and revised requirements for the sandbox.
FinTech investor Green Visor eyes up to $100m for third fundraise
FinTech-focused early-stage investment firm Green Visor Capital is back in the market eyeing up to $100m for its third fund.
Jumio partners with ComplyAdvantage to support AML screening
Identity verification company Jumio has launched its new fully automated AML screening solution which has been built through a new partnership with ComplyAdvantage.
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.
Skandinaviska Enskilda Banken picks DTCC to meet SFTR reporting requirements
Swedish bank Skandinaviska Enskilda Banken (SEB) has chosen the Depository Trust & Clearing Corporation (DTCC) to meet its SFTR regulatory requirements.
EBA launches central register of EU-based payment and electronic money institutions
The European Banking Authority (EBA) has launched a central electronic register to provide information of ‘several thousand’ EU-based payment and electronic money institutions.
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.
Nixu picks up cyber business of Vesper Group
Nixu has acquired the cybersecurity business unit of Swedish competitor Vesper Group in a €1.6m deal.
Sbanken picks Nets account service to handle PDS2 changes
Norwegian bank Sbanken has selected Nets' access to account services to provide its customers with access to all their bank accounts through one platform.
In response to the Payment Services...
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.
