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.
iSignthis fully acquires the entire share capital of UAB
Australia-based iSignthis has acquired 100 per cent of the share capital of UAB Baltic Banking Services.
Trulioo launches in Poland as European expansion continues
Identity verification platform Trulioo has expanded its presence to the Poland market, just weeks after moving releasing services in the Czech Republic and Slovakia.
Enfuce lands €5m in funding, already eyeing Series A for later in the year
Finland-based payments company Enfuce Financial Service has bagged €5m in growth funding.
The capital injection was supplied by Nordic financial services provider Nordea, Finnish insurance...
GBG acquires IDology in an all cash deal worth £233m
Identity and location verification platform GBG has acquired the entire issued share capital of IDology in an all in-cash deal worth £233m ($300m).
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
