Denmark looks to increase money laundering fines
With Danske bank currently embroiled in a money laundering scandal, Denmark is reportedly looking to increase fines with new legislation.
Ravelin raises £8m to combat fraud
Ravelin, a UK-based fraud and risk prediction company, has landed £8m in a Series B round led by BlackFin Capital Partners.
Singapore introduces new corporate structure to enhance fund ecosystem
The Monetary Authority of Singapore (MAS) has introduced a new corporate structure to bolster the fund ecosystem in Singapore.
Atrium reels in $65m to digitise legal work
Atrium, a San Francisco-based company digitising legal documents, has raised $65m in venture funding led by Andreessen Horowitz.
OverWatchID lands $2.5m for identity security solutions
OverWatchID, a provider of cloud-based converged identity security solutions, has raised $2.5m in seed funding.
Beacon Platform lands investment from Barclays
New York-based financial services application developer Beacon Platform has closed its Series A round led by PIMCO.
Acuant and Codebase launch eKYC solution in the GGC
Acuant and Codebase Technologies Digibanc have joined together to launch a new electronic Know Your Customer (eKYC) solution for the Gulf Cooperation Council.
Aware set to land FIDO compliance for authenticators
Aware’s FIDO Face and Face+Voice Authenticators included in its Knomi mobile biometric authentication framework have been certified as compliant with FIDO UAF 1.1.
How to navigate competing regulations: unintended consequences of GDPR
GDPR and MiFID II can create a tension between retention and protection requirements around communications with clients and customers.
Varo Money granted preliminary approval for national bank charter
Mobile banking solution Varo Money has become the first FinTech to receive preliminary approval for a national bank charter from the OCC.
