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Legion closes its Series C round on $55m

Workforce management company Legion has closed its Series C funding round on $55m, just nine months after it closed its Series B.

Bank of Israel opens consultation on potential digital shekel

The Bank of Israel has opened a public consultation on the potential issuance of a digital shekel.

FCA fines Sapien Capital for cum-ex trading financial crime control failings

The Financial Conduct Authority (FCA) has imposed a fine of £178,000 to an international sham trading scheme known as cum-ex.

EPC kicks off malware platform pursuit to boost fraud sharing capabilities

The European Payments Council (EPC) has begun the search for a Malware Information Sharing Platform (MISP) to aid real-time fraud information sharing.

Lanistar finally secures FCA approval following earlier setback

UK FinTech Lanistar has secured Financial Conduct Authority (FCA) approval to operate as an Electronic Money Directive (EMD) agent of payments business Modulr.

AutoRek names Omnio as its latest client

Data management platform AutoRek has named Omnio as its latest digital banking and payments client.

TerraTrue said to raise $15m in its Series A

Privacy platform TerraTrue has reportedly collected $15m in its Series A funding round.

Keeper Tax nets $13m to support build out of its tax platform for gig...

Keeper Tax, a tax filing software platform for gig workers, creators and freelancers, has closed its Series A round on $13m.

The European Banking Authority proposes changes to liquidity reporting

The European Banking Authority (EBA) has launched a public consultation on how to improve proportionality in liquidity reporting.

Securrency closes its Series B round on $30m

Securrency, a blockchain-based financial and regulatory technology platform, has closed its Series B round on $30m.

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