The EU supervisory authorities launch consultation on reporting technical standards
The three European Supervisory Authorities have launched a consultation on draft Implementing Technical Standards (ITSs).
BaFin orders N26 to improve prevention of money laundering and terrorist financing
German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.
Hunters.AI scores $5.4m in seed funding round
Autonomous digital threat hunting solution Hunters.AI has scored $5.4m in a seed funding round.
Qumra Capital leads hefty Series C for data centre, cloud security company Guardicore
Qumra Capital has led a hefty $60m Series C round for data centre and cloud security business Guardicore.
IdentityMind to provide Bittrex with transaction monitoring services
KYC and AML solution provider IdentityMind will support the transaction monitoring of blockchain-based trading platform Bittrex through new partnership.
Pivotal merges with KLDiscovery to create new public business valued at $800m
Public investment vehicle Pivotal Acquisition and electronic discovery and information governance company KLDiscovery have agreed to merge.
Spectrum Equity sells anti-fraud company Ethoca to Mastercard
Growth equity firm Spectrum Equity has closed its sale of anti-fraud solution Ethoca to Mastercard, for an undisclosed amount.
Invixium Access nets $1m investment from Connecticut Innovations
Invixium Access, a developer of biometric solutions, has received a $1m investment from Connecticut Innovations.
Noro-Moseley bags $180m for Fund VIII final close
Noro-Moseley Partners has raised $180m for final close of its eighth private equity fund, as it continues its investment strategy of backing American businesses in the IT and healthcare sectors.
Finantix names Tim Wood as its chief financial officer to support international growth
Finantix, a software builder for banking, wealth and insurance industries, has named Tim Wood as its new chief financial officer.
