AdvicePay crowdfunds $2m in seed extension round from
AdvicePay, a fee payment processing platform, has raised $2m in a seed extension round.
FRISS opens office in France to boost its efforts combating fraud
Automated fraud and risk detection platform FRISS has expanded to France to boost efforts in fighting insurance Fraud.
French data protection CNIL regulator fines Google over consent
Google is the latest company believed to be at fault of GDPR and is facing a potential €50m fine from the French regulator Commision Nationale...
BlueCove to implement PATRONAS’ software for portfolio and compliance management
Fixed income asset management firm BlueCove has chosen PATRONAS Financial Systems to supply it with portfolio and compliance management services.
Keyfactor raises $77m from Insight Venture, supporting market expansion plans
Digital identity management solution Keyfactor has closed its growth funding round on $77m to support its market expansion.
European Commission fines MasterCard €570m for antitrust breach
The European Commission has fined MasterCard €570m for breaching EU antitrust rules.
Accuity to provide AML/CTF support for Dutch asset manager DEGIRO
Accuity, financial crime compliance, payments and KYC solution provider, has teamed with DEGIRO to automate customer account screening.
European Supervisory Authorities to aid information exchanges needed for AML/CFT
The European Supervisory Authorities (ESAs) has established a multilateral agreement for the ‘practical modalities’ for information exchange between the European Central Bank (ECB) and AML/CFT competent authorities (CAs).
Italian FinTech Objectway acquires Algorfin
Objectway, a software developer for the wealth and asset management industries, has acquired Algorfin for an undisclosed amount.
The European Banking Authority publishes final CRR guidelines
The European Banking Authority (EBA) has published its final guidelines around exposures associated with high risk under the Capital Requirements Regulation (CRR).
