Why Lucinity is on a mission to Make Money Good
As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.
Why KYB is vital for corporate onboarding
Managing any financial services company can be fraught with risk. Many FIs require close to constant risk analysis to make sure the company is remaining compliant and proper, as well as looking out for being targeted by criminals.
Finicity, Fiserv partner to improve data sharing security
Finicity, a Mastercard company, and PayTech company Fiserv has teamed up to boost open finance through secure data sharing.
How innovative KYC practices can help financial institutions stand out
Wherever you look in the financial sphere, the competition is fierce. Attention is at a premium in the modern digital world, meaning financial institutions need to find a way to grab this attention with both hands.
Bank of England and MIT partner for CBDC research
The Bank of England has teamed up with the Massachusetts Institute of Technology (MIT) for a 12-month research project around central bank digital currency (CBDC).
Trustero reels in $8m after emerging from stealth
Trustero, a startup offering a compliance-as-a-service solution, has snared $8m from a seed funding round after a period of stealth.
Sensitive data protection service TokenEx nets $100m
Cloud tokenisation provider TokenEx has raised $100m for its Series B funding round, which was led by K1 Investment Management.
Theta Lake lands $50m for modern compliance security solutions
Theta Lake, a provider of communications security and compliance solutions, has raised $50m in Series B funding led by Battery Ventures.
ESG FinTech Climate X bags €6.3m in funding
Climate X, a London-based climate risk analytics provider, has closed a €6.3m seed funding round as it plans to expand its product suite.
Bank of England urges crypto firms to ensure sanctions enforcement
The Bank of England has called on crypto companies to make sure sanctions are enforced in light on the continuing conflict between Russia and Ukraine.
