Streamline Ventures looks to raise $75m in its third fund
Californian seed-staged venture capital firm Streamline Ventures is looking to raise $75m for its third fund, FinTech Global can reveal.
Israel to fast track around 2,000 licenses for FinTech and blockchain companies
Israel’s government is reportedly set to fast track around 2,000 FinTech and blockchain companies currently looking to get licences from the country’s regulator.
BBVA to launch its online onboarding technology everywhere it operates
Having already introduced its biometric identification technology in Spain, BBVA is now rolling out the service everywhere it operates.
Jumio joins NICE Actimize’s X-Sight Marketplace to assist companies with AML
Digital identity startup Jumio has joined NICE Actimize’s X-Sight Marketplace, an ecosystem designed to assist in financial crime management.
Accenture acquires advisory platform Parker Fitzgerald
Professional services company Accenture has acquired strategic advisor for financial institutions Parker Fitzgerald.
OpenGate buys majority stake in InRule Technology
Private equity firm OpenGate Capital has acquired a majority stake in InRule Technology, a decision management platform.
Blockchain-based CRM platform Cere Network nets $3.5m in its seed round
Cere Network, a blockchain-based CRM ecosystem platform, has collected $3.5m in its seed round to fund growth of the platform.
CoinGecko joins the AMLT Network to boost AML efforts
Cryptocurrency market data platform CoinGecko has joined Coinfirm’s AMLT Network, a group designed to improve AML and security of cryptocurrency.
CyberProof partners with IT services solution company InfinIT
CyberProof, has partnered with InfinIT Services, a provider of end-to-end IT services solutions for companies in Germany.
What does it mean that the Australian anti-money laundering watchdog has been flooded with...
The Australian Transaction Reports and Analysis Centre (AUSTRAC) is experiencing a spike in companies disclosing breaches to anti-money laundering (AML) rules. But experts believe more needs to be done.
