FCA admits embarrassing “mistake” that saw it reveal confidential information of 1,600 consumers
The British financial watchdog that fines businesses for failing to keep their own customers’ data safe has accidentally revealed 1,600 consumers data.
Speechmatics extends deal with Liquid Voice
Speechmatics, a speech recognition platform, has extended its three-year partnership with interaction recording solution Liquid Voice.
Globitex is bolstering its AML process with new partnership
Cryptocurrency exchange Globitex is strengthening its anti-money laundering (AML) capabilities through a partnership with Bitfury Group’s Crystal Blockchain.
Switzerland’s FINMA has outlined measures Julius Baer must implement after AML deficiency
The Swiss Financial Market Supervisory Authority (FINMA) has outlined several measures Swiss private bank Julius Baer must implement after being found of “serious AML failings.”
5AML presents a lot of FinTech and RegTech opportunities if you know where to...
The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.
MANTL bags $8m in round led by Point72 Ventures
MANTL, an account opening software solution for banks and credit unions, has bagged $8m in its Series A round led by Point72 Ventures.
Behavox scores $100m in round from SoftBank Vision Fund
Behavox, an end-to-end data operating platform. has scored $100m in a funding round from SoftBank Vision Fund.
Wells Fargo & Co to pay $3bn in fraud case
Wells Fargo & Co has reportedly agreed to pay $3bn as a settlement after a criminal and civil investigation into fraudulent sales practices.
Neonomics to launch PSD2 payment solution in Finland
Open banking API developer Neonomics is set to launch a PSD2-based payment solution in Finland in partnership with Kivra, a digital mailbox.
Credify scores $1m in its seed round
Universal identity and trust system Credify has scored $1m in its seed round from venture capital firms BEENEXT and DEEPCORE.
