Form3 secures funding from Draper to support growth in UK and Europe
Payments-as-a-service startup Form3 has received an undisclosed investment from Draper Esprit.
Visor said to raise $9m for its Series A round
Visor, a platform which helps individuals to optimise their taxes, has reportedly raised $9m in its Series A.
Arctic Intelligence forms new 3-year deal with Deloitte
Arctic Intelligence has extended it partnership with Deloitte to help build stronger financial crime risk and exposure management services.
IdentityMind Global partners with B2Broker for KYC, AML compliance
IdentityMind Global has partnered with B2Broker to provide it with KYC and AML compliance tools.
EU governments set to increase efforts against money laundering
European Union governments have reportedly reached a preliminary deal for boosting efforts to counter money laundering.
Cognigo secures $8.5m in its Series A which was led by OurCrowd
Cognigo, an AI-powered solution to protect data and compliance, has secured $8.5m in its Series A round.
Münchener Hypothekenbank partners with Finastra for MiFID II compliance
Germany-based bank Münchener Hypothekenbank has partnered with Finastra to help it meet the transparency requirements of MiFID II.
ESMA releases all offical EU language translations of MiFID II guidelines
The European Securities and Markets Authority (ESMA) has released the official translations for its MiFID II suitability requirements.
DataArt pulls in funding from Da Vinci Capital to support expansion across 3 markets
DataArt, a technology developer for a range of business operations, has received an investment from Da Vinci Capital.
UOB, Intel partner to strengthen its battle on AML
UOB has partnered with Intel to strengthen its data analytics services and its cross-border anti-money laundering efforts.
