FCA updates its guidance to ensure financial firms treat vulnerable customers fairly
As more than 24 million people across the UK find themselves in a vulnerable position, the country's top financial markets watchdog is proposing new protection.
Automated data discovery platform Explorium secures $31m Series B
Explorium, a data science solution powered by automated data discovery, has closed its Series B on $31m.
UK Fintech Curve selects Onfido to provide streamlined onboarding for its customers
Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.
ComplyAdvantage closes $50m Series C to fuel expansion drive
Financial crime fighting tech company ComplyAdvantage has secured $50m in a Series C funding round that brought the total investment injected into it to $88m.
CyberTech100 company Mitiga said to raise $7m in its seed round
Cloud incident readiness and response software solution Mitiga has reportedly bagged $7m in its seed round.
German regulator BaFin sued by Wirecard investors
Wirecard investors are suing the German regulator BaFin for allegedly having turned a blind eye against the evidence that things weren't what they should've been at the collapsed FinTech.
The UK’s FCA updates its Financial Services Register
The UK’s Financial Conduct Authority (FCA) has updated its Financial Services Register to improve consumer protection.
Alior Bank to verify digital identities through Onfido
Polish universal bank Alior Bank is leveraging Onfido’s technology to streamline its digital identity verification, through a new deal.
SignD closes €1m investment to bolster international growth efforts
Austrian RegTech platform SignD Identity has closed a €1m investment which will help it to bolster its international sales and marketing efforts.
Bundesbank president calls for tougher rules to prevent another Wirecard scandal
Jens Weidmann, president of Bundesbank, has called for German regulators to toughen up its auditing and accounting rules or risk facing another Wirecard scandal.
