Fortytwo Data upgrades sanction screening platform
Fortytwo Data, a London-based anti-money laundering and client screening platform provider, has upgraded its entity screening platform.
Index Ventures pulls in $1.65bn across two new fundraises
Transatlantic venture capital house Index Ventures has pulled in $1.65bn for two new funds to complete a rapid fundraising process that significantly outstrips its predecessor vehicles.
Alcinéo picks Trustonic to protect mobile point of sale apps
Alcinéo has chosen Trustonic Application Protection (TAP) to protect its mobile point of sale (mPOS) apps.
IHS Markit approved by FCA as independent benchmark administrator
IHS Markit has been approved by the Financial Conduct Authority (FCA) as an authorised benchmark administrator under the European Benchmark Regulation (BMR).
Exiger lands $80m from Carrick Capital Partners
Exiger, a provider of regulatory, financial crime, risk and compliance solutions, has raised a $80m investment from Carrick Capital Partners.
UK regulators calls for banks to avoid IT failures
UK regulators have given British financial service firms three months to explain how they can avoid damaging IT breakdowns and respond to cyber-attacks.
RegTech’s benefits are endless, even for non-regulated markets
RegTech brings endless possibilities and can benefit non-regulated markets; however, regulators need more resources to help the burgeoning market grow, according to Kristoff Zammit Ciantar, CEO of Aqubix.
Indonesia-based Alpha JWC looks to raise $100m
Indonesia and Southeast Asia-focused venture capital firm Alpha JWC Ventures is looking to raise up to $100m for its second fund.
Rosecliff Ventures raises over $74m for its second venture vehicle
Rosecliff Ventures has surged past its initial goal for its second fund to raise more than $74m in what appears to be its final close.
Wibmo bolsters anti-fraud offering for Indian banks
Wibmo has expanded its anti-fraud solution to help bank customers safeguard their electronic payments services.
