OpsCompass collects $6.78m in its Series A round
Multi-cloud governance and compliance company OpsCompass has collected $6.78m in its Series A funding round which was led by Elsewhere Partners.
DocuSign acquires contract analytics platform in $188m deal
DocuSign, electronic signature solution, has acquired contract analytics and AI technology platform Seal Software in a $188m cash deal.
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
No, the ECB won’t change its monetary policies because of the coronavirus
A top European Central Bank (ECB) executive has shot down the idea that there is a need to take any immediate monetary policy actions because of the coronavirus.
Barclays executives cleared of fraud charges
Three former Barclays executives accused of misconduct during the 2008 financial crises have been acquitted of funnelling £322m in secret fees to Qatar in return for rescue financing during the credit crisis.
The European Central Bank seeks advice on new payments statistics regulation
The European Central Bank (ECB) has issued a public consultation regarding its new regulation on payments statistics.
Pakistan hopes to soon be out of FATF’s grey list
Pakistan is hoping to be removed from the Financial Action Task Force’s (FATF) grey list soon after it improved its foreign and internal policies.
Cybercrime is rife in Latin America but is often overlooked study finds
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
Seven more countries on Financial Action Task Force’s watchlist
The Financial Action Task Force (FATF) has added an additional seven more countries to its high-risk jurisdictions list for deficiencies in their anti-money laundering or counter terrorism financing protocols.
Five African nations placed on the FATF’s grey list because their weak money laundering...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
