Regulations are increasing KYC complexity
Global regulations are continuing to increase KYC complexity and are pushing banks towards technology innovation, according to a new study.
Enigma raises $95m in NEA-led round
Enigma, a New York-based Data-as-a-Service company, has raised $95m in a funding round led by NEA.
Banking automation platform UiPath reels in $225m
UiPath, a robotic process automation software developer, has raised $225m in its Series C, valuing the company at $3bn.
Tamir collects another $10m for enterprise data unification
Tamir, a company using machine learning and customers’ knowledge to unify and prepare data, has raised an additional $10m in funding.
CoinCorner brings in former banking regulator as head of compliance
CoinCorner, a UK-based cryptocurrency exchange, has appointed a former banking regulator to its senior management team.
DMS Governance leverages Fund Recs
DMS Governance, a provider of fund governance, risk and compliance, has gone live with Fund Recs cash and position reconciliation modules.
Nordea expands open banking to Sweden, eyes Norway & Denmark next
Nordea has extended its open initiative to Sweden, enabling third party developers access to customer data via APIs.
ZenLedger lands $1.5m for crypto tax software
ZenLedger, a tax software developer for cryptocurrency investors, has received $1.5m in its financing round.
Asset Control launches new data platform
Asset Control, a of provider of reliable, high-performance systems for financial data management, has launched a new market data distribution and discovery platform.
4Stop partners with Web Shield to offer merchant underwriting
4Stop, a provider KYC, compliance and fraud prevention solutions, has partnered with Web Shield and launched its global merchant underwriting solution.
