LatAm-based Plaid rival Belvo gets backing from Twitter and Wise execs in $43m Series...
Mexico City-based open finance API platform Belvo has raised $ 43m in a Series A funding round, touting it as “the largest ever Series A for a FinTech company in Latin America.”
HeyTrade to implement Veriff’s identity verification technology
Investing platform HeyTrade has implemented Veriff’s global identity verification services as part of a new deal to improve onboarding.
RegTech Napier boosts expansion with second APAC office
Anti-financial crime compliance solutions provider Napier continued its aggressive global expansion by opening a second APAC office within 10 months.
SAM Seamless raises $20m in its Series B
SAM Seamless Network, a cybersecurity platform aimed at SMBs, has bagged $20m in its Series B funding round.
ESMA publishes call for evidence on digital finance
The European Securities and Markets Authority (ESMA) has published a call for evidence on digital finance to gather information on certain issues.
The EBA publishes final draft of the Regulatory Technical Standards
The European Banking Authority has published the final draft of the Regulatory Technical Standards (RTS) in own funds and eligible liabilities.
Material Security nabs $40m in its Series B round
Material Security, which helps companies protect their emails, has closed its Series B funding round on $40m.
Sentieo closes $20m Series B after a strong 2020
Sentieo has bagged $20m in its Series B round, which comes off the heels of record revenue in 2020.
Why compliance teams need dynamic configuration
Regulatory processes are constantly changing, whether its new data being requested or updated risk factors and form requirements. Compliance teams need to be able to keep up with the fast paced changes.
EU slaps £319m fine on UBS, Nomura and UniCredit for bond cartels
The EU’s antitrust office has fined UBS Group, Nomura Holdings and UniCredit £319m for participating in a European Government Bonds (EGB) trading cartel.