Mubasher taps Marco Polo Securities’ regulatory platform
Dubai International Financial Centre-registered Mubasher Financial Services is expanding its access to US investors via the Marco Polo regulatory platform.
Mubasher is a provider of regional...
Abu Dhabi Global Market’s Reglab welcomes third cohort
Abu Dhabi Global Market (ADGM) is looking for applications for the third cohort of its Regulatory Laboratory (Reglab).
Cogint’s KYC subsidiary buys stake in Dragonchain
Red Violet Blockchain and Analytical Solutions, a provider of cloud-based identity verification and Know Your Customer (KYC) has acquired a minority stake in Dragonchain.
NICE to use artificial intelligence to tackle AML
NICE, a provider of cloud and on-premises enterprise software solutions, is set to apply AI to financial crime.
BankBridge lands NOK17.8m for PSD2, Open Banking solution
BankBridge, a Norwegian provider of PSD2 and open-banking solutions, has reportedly raised NOK17.8m (€1.84m).
PrimeQ expands risk management with SafePaaS partnership
PrimeQ has partnered with SafePaaS to expand risk management capabilities across Australia and New Zealand.
EnStream bolsters identity verification, authentication services
Toronto-based EnStream has enhanced its portfolio of identity verification and device authentication services.
BNP Paribas eyes cybersecurity investments with new fund
BNP Paribas Capital Partners has launched a new investment fund to back financial services and insurance startups.
Real-time data platform QuasarDB secures $2.5m
QuasarDB, a real-time data platform for the financial markets, secured a $2.5m Seed round led by Partech Ventures.
J O Hambro Capital Management picks FactSet to enhance reporting
J O Hambro Capital Management has selected FactSet as its investment risk management and reporting solution.