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).
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...
