Digital identity company Trulioo raises $52.8m in Series C funding
Trulioo, a Canada-based global identity verification platform, has raised CAD $70m ($52.8m) in its Series C funding round.
Wealth management firms haemorrhage clients because they struggle to comply with new KYC and...
New regulations to prevent money laundering are part of the reason why wealth management firms are struggling to onboard their clients fast enough and risk losing them.
FOSSA bags $8.5m in its Series A led by Bain Capital and Costanoa
FOSSA, an open source management company, has bagged $8.5m in its Series A round which was led by Bain Capital Ventures and Costanoa Ventures.
March Capital Partners seeks $410m for fund III
March Capital Partners is seeking $410m for its third venture capital fund, just months after closing its sophomore vehicle.
Seven threats to UK financial services still unsolved before Brexit
The Financial Conduct Authority’s top dog has revealed seven issues the regulator have yet to solve before the UK departs from the EU.
FCA boss says UK firms have stepped up their preparations of a no-deal Brexit
The chief executive of the Financial Conduct Authority (FCA) has stated that preparations for the possibility of a no-deal Brexit have increased, but that there is still work to be done.
MirrorWeb – Now Or Never: The Critical Guide to SM&CR
Website and social media archiving platform MirrorWeb has created a guide for the UK’s new Senior Managers & Certification Regime (SM&CR).
Revealing the obstacles RegTech companies must overcome to keep on booming
The RegTech industry is growing massively, but there are still challenges to tackle head-on to keep expanding.
Indonesia’s Bank Mayapada to boost AML through NICE Actimize
NICE Actimize has been selected by Indonesia’s Bank Mayapada Internasional to improve its financial crime operations.
UK digital banking FinTech firm PrePay Solutions has a new Belgian e-money licence to...
The National Bank of Belgium has granted PrePay Solutions, a one-stop shop for prepaid programmes and digital banking firm, an e-money licence.
