Moneyhub said to close $18m funding round to aid expansion efforts
Open finance hub Moneyhub has reportedly collected $18m in a funding round to support its expansion into new markets.
KYC Portal deploys technology into ARIE Finance to accelerate onboarding
KYC Portal has deployed its compliance tools into ARIE Finance to accelerate the onboarding of corporate clients, whilst meeting global regulatory compliance.
Klarna under fire by Swedish watchdog for bank secrecy breach
Sweden's financial watchdog Finansinspektionen is investigating payments firm Klarna over a potential breach of banking secrecy laws in connection with an IT incident at the firm...
The EBA issues technical standards for colleges of supervisors
The European Banking Authority (EBA) has issued the technical standards for colleges of supervisors for investment firm groups.
Digidentity launches remote identification tools
Digidentity has released a new remote identification tool suite to help clients improve their identification checks when face-to-face meeting is not possible.
Compliance officers fear more time is needed to manage regulatory requirements
Most compliance offices fear there are not enough hours in the day to manage regulatory compliance, according to research from KYC Portal.
Airbnb to clampdown on unregistered rentals after a $9.6m fine from Paris court
Paris Court has fined Airbnb, the home-sharing giant to pay $9.6m for allowing over 1,000 listings to flout rules to register their rentals.
It was the latest clash...
How ramping up tech acquisitions can help financial institutions beat neobanks in the banking...
The financial services industry is undergoing a paradigm shift. For financial institutions to stay relevant and keep pace with FinTechs, they must do “whatever it takes” to beat the tech startups, including acquiring them, Aquaa Partners CEO says.
Dedoco nets seed funding to support development of its digital signing platform
Singapore-based Dedoco, which has created a decentralised digital document and signing platform, has closed its seed round on SGD 3.3m ($2.4m).
GreyNoise Intelligence helps companies identify cyber threats by sifting through internet noise
Anti-threat intelligence company GreyNoise Intelligence has bagged $4.8m in its seed round.
