ScaleFactor raises $30m for Series B to support growth across US
ScaleFactor, a smart finance and automated accounting platform, has raised $30m for its Series B round.
How is the market reacting to AML5?
Business opportunities presented by AML5 are so substantial, financial institutions will adopt the standard significantly before the deadline, according to Iván Nabalón, CEO at ElectronicID.
AccessPay bags £9m in round led by Beringea
UK-based AccessPay has bagged £9m in a funding round, as the company looks to expands its team.
TA Associates backs finance industry software developer List
Global private equity house TA Associates has made financial industry software developer List its latest investment.
The company provides ‘mission-critical’ trading and compliance software and infrastructure...
Authenteq holds $5m first close for Series A to support team expansion
Identity management startup Authenteq has held a $5m first close for its Series A, with plans to hold a second close in coming weeks.
Data security platform Sonrai Security secures $18m Series A
Sonrai Security, an end-to-end data security and compliance platform, has raised $18m in its Series A round.
Chronicled closes Series A on $16m to aid launch of MediLedger
Chronicled, a blockchain-powered supply chain platform, has closed its Series A funding round on $16m.
Bank Leumi selects Volante Technologies for PSD2 compliance
Bank Leumi (UK) has selected Volante Technologies’ VolPay Open Banking PSD2 solution to help it meet compliance and enable open banking models.
PSD2 open banking; What does it all mean and where is it going?
PSD2 open banking is now less than three months from the first key milestone; Financial Institutions (FIs) must be live for external testing on March 14th, 2019.
Compliance tools developer GAN Integrity closes Series B on $15m
GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m.
