Play Digital taps Featurespace for its fraud-fighting solutions
Financial crime-fighting RegTech Featurespace has been picked by Play Digital, the new FinTech created by Santander, Galicia and BBVA, to protect its new payments platform MODO from fraud.
Five whistleblowers awarded $3m in total from the SEC
The Securities and Exchange Commission to award five whistleblowers $3m in total for information provided in three different enforcement actions.
IDnow closes a €15m growth investment from European Investment Bank
Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.
Why FinTech startups should consider expanding to Dubai
The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for starting in Dubai.
Singapore authorities launch new infrastructure for improved financial management for citizens
From: FinTech Global
While open banking is still to be fully realised in Europe and the US, Singaporean authorities have joined forced to launch a...
Revealing the four new digital banks allowed to operate in Singapore
After a year waiting, Singapore's central bank has finally revealed which four companies will be allowed to open digital banks in the country.
What do these 28 FinTech rounds from last week reveal about the industry
Last week week saw 28 FinTechs close investment deals. Three sectors in particular proved especially successful.
Signzy has secured $3m in new funding
India-based Signzy has added another $3m to its coffers just months after the startup raised $5.4m in a previous round.
Breaking: London is the hottest place in the world for RegTech investment right now
London wrestled the top spot for RegTech deal activity from San Francisco in the third quarter, now leading the 2020 investment league.
Hackers demand $1m from insurer Shirbit to keep compromised client data private
Hacking group Black Shadow has demanded to be paid almost $1m to keep the customer data it stole from Israeli insurance company Shirbit private.
