Truework collects $30m in its Series B as it looks to help companies post-coronavirus
Truework, a consent-based identity platform, has collected $30m in its Series B round which was led by Activant Capital.
The State Bank of Pakistan permits NayaPay to launch pilot
NayaPay has picked up a licence to begin operations in Pakistan from the country's central bank.
ESMA urges companies to reveal how they have been affected by the coronavirus
The EU's Securities Markets regulator has called upon listed issuers to clearly outline in their half-yearly financial reports what implications COVID-19 has had on their businesses.
indó formally takes a stand against money laundering with new Lucinity partnership
In its mission to rebuild trust in the banking industry, Icelandic neobank indó has signed a partnership with Lucinity to bolster its anti-money laundering (AML) defences.
Security startup Confluera closes its Series B on $20m
Confluera, an autonomous detection and response platform for cyberattacks, has closed its Series B round on $20m.
Enfuce deploys PSD2 technology to support OP Financial Group in Baltics
Finland-based Enfuce has provided its PSD2 compliance software to financial services group OP Financial Group to support compliance in the Baltic states.
Finologee and Harmoney to create KYC joint venture
Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.
Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers
Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.
The SEC signs amendment to bring “much-needed transparency and accountability to CAT”
US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.
Several European regulators remove emergency bans on short-selling and similar restrictions
COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.
