Indonesia’s Bank Mayapada to boost AML through NICE Actimize
NICE Actimize has been selected by Indonesia’s Bank Mayapada Internasional to improve its financial crime operations.
UK digital banking FinTech firm PrePay Solutions has a new Belgian e-money licence to...
The National Bank of Belgium has granted PrePay Solutions, a one-stop shop for prepaid programmes and digital banking firm, an e-money licence.
Global regulators to grill Facebook about its planned Libra project
Representatives from Libra will be interviewed by officials from 26 global central banks on Monday in a bid to ease worries about its impact on the financial market. At the same time, investor interest in crypto seems to waning.
Middesk nets $4m in seed round led by Accel
Business verification and risk assessment platform Middesk has netted $4m in its seed funding round led by Accel Partners.
Software developer Element AI bags $150m in its Series B round
Element AI, a developer of AI-powered solutions for financial services and cybersecurity, has bagged CAD $200m ($150m) in its Series B.
The capital injection was...
Margrethe Vestager flags for potentially stricter EU data rules
Margrethe Vestager, the European commissioner for competition, is not slowing down and is now looking to create even stricter data rules.
Shape Security closes funding round which sees it join the unicorn club
Bot and online fraud mitigation platform Shape Security has raised $51m in a new growth funding round, which brings its valuation to $1bn.
What role has regulation played in Africa’s FinTech story?
Africa’s FinTech sector is on the rise. Have regulations helped or challenge the rise?
New innovations and an expanding mobile market has created the perfect...
FCA increases efforts to ensure companies are ready for any type of Brexit
The UK’s Financial Conduct Authority (FCA) is increasing its efforts to ensure all firms are aware of what needs to be done to prepare for a no-deal Brexit.
Threat intelligence platform Cyware Labs collects $3m in seed round
Cyware Labs, a threat intelligence sharing platform, has raised $3m in its seed round from a consortium of investors led by Emerald Development Managers.
