New Singapore innovation hub to focus on digital identities and to connect regulators with...
There are several reasons why FinTech and RegTech providers in Singapore should take notice of a new initiative in the state.
Money laundering reports are on the rise in the UK
The UK’s National Crime Agency has received a record number of reports related to suspected money laundering attempts.
Pcysys bags $10m to support growth of cybersecurity technology
Pcysys, a cybersecurity risk validation platform, has collected $10m in its Series A round to support its growth in North America and EMEA.
Standard Chartered and Quantexa join forces to tackle financial crime with contextual decision intelligence
Having partnered up with HSBC in September, Quantexa is now going to provide its contextual intelligence software to help international banking group Standard Chartered prevent financial crimes.
SheerID nets $64m in round led by CVC
SheerID, an identity verification platform, has netted $64m in an equity round led by CVC Growth Partners.
Nesta reveals 15 finalists for FinTech challenge
Nesta has revealed the 15 finalists for its Open Up 2020 Challenge, with each receiving between £50,000 to £100,000 to support development.
Eight Canadian regulators sign cooperation agreement with Singapore
The Monetary Authority of Singapore (MAS) and eight members of the Canadian Securities Administrators (CSA) have formed a cooperation agreement.
Monetary Authority of Singapore creates framework to support AI and data analytics adoption
The Monetary Authority of Singapore (MAS) is working with financial industry partners to establish a framework for financial institutions to promote the adoption of AI and data analytics.
Private equity firm Sverica makes investment into Gryphon
Private equity firm Sverica Capital Management has made a strategic investment into Gryphon Networks, a sales performance management and compliance software company.
HPS has been given an information security management certification
FinTech company HPS has bagged an ISO / IEC 27001 certification, showcasing it lives up to an international standard for information security management systems.
