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Crypto compliance platform TRM scores $4.2m round

Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.

Ex-CEO of Virgin Money’s new FinTech Snoop gets FCA approval

The UK’s top financial watchdog has given its thumbs up for a new payment app launched by the former boss of Virgin Money.

FCA director reveals the challenges of open finance

Open finance is the next step of open banking, which has already provided transparency and more opportunities in the finance sector. However, it also comes with risks.

GDPR has created a booming industry in the US

The General Data Protection Regulation (GDPR) was first enforced in May 2018. Since then, it seems as if the European data privacy law has created a thriving industry stateside.

German regulators may force Apple to open up its tech to rival payment providers

Apple is not happy. The Cupertino-based tech titan may soon find itself being forced to allow rival payment providers to get access to its technology after German’s parliament voted in favour of new regulations.

Monetary Authority of Singapore managing director says there’s still more to do to ensure...

Since the financial crisis, the Monetary Authority of Singapore (MAS) has been hard at work rebuilding trust in the country’s financial services. However, the managing director believes more must be done.

Siren collects $10m in its Series A to help expansion into new markets

Siren, an investigative intelligence platform to help generate deeper insights, has scored $10m in its Series A round. Atlantic Bridge led the round, with participation...

Singapore regulator slams UBS with $11.2m fine for “unacceptable” deceptive behaviour

UBS has landed it legal hot waters in Singapore after its employees overcharged and failed to be transparent to clients.

NLP developer Eigen Technologies nets $37m Series B

Eigen Technologies, a developer of natural language processing technology, has collected $37m in its Series B.

Juvo to help the unbanked through new partnership with DOCOMO

Juvo will combine its financial identity and credit lending capabilities with DOCOMO Digital’s payment platform as part of new partnership.
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