Computer Services signs partnership with Featurespace to fight money laundering
FinTech Computer Services has partnered with financial crime-fighting company Featurespace to launch a holistic anti-money laundering solution WatchDOG AML.
More FinTechs allowed to tap into Singapore’s banking system from February
Singapore's central bank has announced that eligible non-bank financial institutions (NFIs) will have direct access to the banking system’s retail payments infrastructure from February 2021.
The US Department of Justice steps in on Intuit’s $7.1bn acquisition of Credit Karma...
The US Department of Justice has announced Credit Karma must divest its tax business to Square, if it wishes to complete its $7.1bn acquisition by Intuit.
Sigma Ratings welcomes FinCEN’s push to improve money laundering practices
In response to the FinCEN Files revealing that more must be done to fight money laundering, regulators around the world has snapped into action, which is welcomed by Sigma Ratings.
Fraud jumped by 250% in the second quarter
Fraud attempts jumped by 250% between March and June, according to a new report from identity verification company IDnow.
RegTech Detected bags £600,000 in seed capital
Business verification platform Detected has secured £600,000 in a funding round led by EmergeVest alongside a smattering of angel investors.
These are the 43 Chinese apps that India has banned because of cybersecurity reasons
The Indian government has added to its list of Chinese apps that are banned in the country because of cybersecurity concerns.
SEC votes to change securities rules
The Securities and Exchange Commission has voted to potentially change the rules governing the securities market.
SEC offers EU traders clearer path to register in the US
The US's top financial markets watchdog has issued a new policy statement outlining how European traders can become authorised to operate stateside.
Chainalysis secures unicorn status on the back of $100m Series C round
Blockchain analysis company Chainalysis has closed a $100m Series C financing round led by Addition, bringing its valuation to over the $1bn threshold.
