Aristotle International to integrate its KYC solutions with GeoComply’s IDComply service
GeoComply, the geolocation company, has tapped KYC and age verification specialist Aristotle International to strengthen its IDComply service.
Hardware cybersecurity solution Sepio Systems bags $6.5m Series A
Cybersecurity platform Sepio Systems has raised $6.5m in its series A funding round which was led by Hanaco Ventures and Merlin Ventures.
FDIC settles with lawsuit against HomeStreet bank for alleged legal violations
The Federal Deposit Insurance Corporation (FDIC) have settled a case against Seattle-based HomeStreet Bank, with the bank paying a $1.35m fine without acknowledging any wrongdoing.
US regulator SEC extends MiFID II relief period for three years
Assist market participants in the US can breathe a little easier after the top securities regulator extended the period they have to comply with the EU’s financial instruments law.
FCA appoints three new board members
The UK’s top finance watchdog has appointed three new non-executive directors to lead the regulator’s operations for the next three years.
ESMA is asking people in the industry for what they think about new changes...
The EU’s top markets authority is looking for input from the financial industry about changes to one of its trickier pieces of legislation.
Riskified is the new RegTech company to join the unicorn club
Riskified, a payments and fraud-prevention solution provider, has netted $165m in its Series E, raising its valuation to more than $1bn.
DataGrail scores additional capital for Series A
Data privacy management company DataGrail has added to its Series A round with an investment from American Express Ventures.
The US congress is gearing up to vote on new cryptocurrency bill
The House of Representatives is looking to vote on legislation about how the Commodity Futures Trading Commission (CFTC) should regulate crypto assets.
RegTech scaleup Ascent has bagged $19.3m in a new Series B funding round
Ascent, the enterprise using tech to boost compliance, has just announced a $19.3m funding round led by Drive Capital, the venture capital firm that has previously invested in InsurTech company Root Insurance among other businesses.
