Moneyou to leverage Konsentus’ PSD2 compliance services
Konsentus, an identity and regulatory checking service provider, will support Moneyou with its PSD2 open banking offerings through a new partnership.
Guidepost helps fintech, retail analytics business ActiveViam to first outside investment
Financial services and retail-focused data analytics business ActiveViam has picked up the first outside capital in its 15-year history through a minority investment from...
The FCA fines Bank of Scotland £45.5m for failing to report fraud suspicions
The Financial Conduct Authority (FCA) has fined Bank of Scotland (BOS) £45.5m for failing to disclose information on fraud suspicions.
How is year two of GDPR going to differ from the first?
Keeping an eye out for what people are getting fined for will be a large part of year two of GDPR compliance, according to Renata Hoes, Chief Compliance Officer and Data Protection Officer at Generali Investments Luxembourg.
Capnovum joins PwC’s inaugural LegalTech accelerator
Compliance management platform Capnovum has been selected by PwC’s new to join the 10-week scaleup accelerator.
Bank ABC to deploy Jumio’s biometric ID services through new partnership
Jumio will supply its biometric-based identity verification technology to Bank ABC through new partnership.
Valtix raises over $14m in new funding from trio of venture firms
Valtix, a cloud-native network security platform, has raised more than $14m in a new funding round from Trinity Ventures, Vertex Ventures and Wing Venture Capital.
Valimail secures $45m investment from Insight Partners
Email authentication platform Valimail has received $45m Series C investment from Insight Partners bringing its total funding raised to $84m.
Visa’s advanced authorisation technology has prevented $25bn in annual fraud
Visa has revealed its advanced authorisation technology, which is powered by AI, has helped institutions prevent around $25bn in annual fraud, according to its latest analysis.
Expel closes Series C round with $40m
Cybersecurity startup Expel has bagged $40m in Series C funding round led by Index Ventures.
