Beam bags $9m in a wave of funding
Compliance technology platform Beam has bagged $9m in a mix of its Seed, Series A and venture debt funding.
Socure nets $30m Series C to accelerate market expansion
Socure, an identity verification and fraud prevention company, has netted $30m in its Series C round led by Scale Venture Partners.
SpyCloud closes $21m Series B to support product and team expansion
SpyCloud, a company specialising in account takeover prevention services, has bagged $21m in Series B funding.
Fenergo furthers expansion into commercial and retail banking with new hire
Client lifecycle management solutions developer and RegTech 100 company Fenergo has increased its expansion to commercial and retail banking space with new hire.
MUFG Bank enters consent order with US OCC to improve AML
MUFG Bank has entered a consent order with the US Office of the Comptroller of the Currency (OCC) to improve its AML compliance.
EBA launches investigation into Estonian and Danish financial service authorities
The European Banking Authority (EBA) has opened an investigation into a breach of Union law by the Estonian Financial Services Authority and the Danish Financial Services Authority.
CipherTrace reels in $15m in round led by Aspect Ventures
Blockchain security company CipherTrace has reeled in $15m in venture capital funding led by Aspect Ventures.
Fingerprint Cards improves biometric sensors with new software launch
Fingerprint Cards has released its biometric software platform for payments, called FPC-BEP, which boosts the biometric sensors of payment cards, wearables and USB dongles.
BaFin expands mandate on Deutsche Bank
BaFin, the financial regulatory authority of Germany, has expanded its mandate on Deutsche Bank.
European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
