FinCEN fines Bitcoin trader $35,000 for AML and BSA breaches
The US’ Financial Crimes Enforcement Network (FinCEN) has fined a Bitcoin trader $30,000 for breaching the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.
CI Security closes Series A on $9.6m to grow detection and response tools
Ci Security, which provides managed detection and response services, has closed its Series B funding on $9.6m.
This investment was led by East Seattle Partners,...
Stripe acquires Touchtech Payments in preparation for looming SCA regulatory requirement
Payments processor Stripe has acquired Dublin-based Touchtech Payments to ready itself for the impending Strong Customer Authentication (SCA) regulation.
Pilot closes $40m Series B, launches new tax preparation service
Bookkeeping solution provider Pilot has secured $40m in its Series B and launched a new corporate tax preparation service.
Payfone forms strategic partnership with TransUnion, after $24m funding round
Digital identity authentication solution Payfone has closed a new funding round on $24m.
Kantox closes new €5m loan package from Silicon Valley Bank
Kantox has closed its second venture debt financing from Silicon Valley Bank, securing a new €5m loan package.
Nethone bags $1m in its first external investment
Nethone, a KYC solution helps thats to reduce fraud in online transactions, has bagged $1m in its first external funding round.
Foregenix, Tranwall partner to combat ATM cashout fraud
Cybersecurity company Foregenix has teamed up with Australian payment card security company Tranwall to combat the rise of global ATM cashout fraud.
Trulioo launches its identity verification system in Malta
Trulioo, an identity verification platform, has added Malta to its global identity verification coverage.
European Supervisory Authorities gives advice on risk management and cybersecurity
The European Supervisory Authorities (ESAs) has published its joint advice in relation to improving communication risk management and cybersecurity.
