DocuSign acquires contract analytics platform in $188m deal
DocuSign, electronic signature solution, has acquired contract analytics and AI technology platform Seal Software in a $188m cash deal.
Eight FinTech and RegTech companies you missed at Sthml Fintech Week
The Nordics’ FinTech scene is buzzing with potential, which was evident by the trailblazing companies recently attending Sthlm Fintech Week.
The Stockholm event was full...
Barclays executives cleared of fraud charges
Three former Barclays executives accused of misconduct during the 2008 financial crises have been acquitted of funnelling £322m in secret fees to Qatar in return for rescue financing during the credit crisis.
Cybercrime is rife in Latin America but is often overlooked study finds
Drug cartels, political corruption, economic struggles and internet censorship are all factors that have contributed to making Latin America a hotbed for cybercrime, according to a new report.
Money launderer ordered to pay back £1.24m in dirty cash
The Crown Prosecution Service has ordered convicted money launderer Thomas ‘Tommy’ Adams to repay more than £1,24m for his part on a money laundering network.
Featurespace to improve fraud prevention at Enfuce
Financial crime risk management platform Featurespace will help Enfuce, a payments and open banking solution developer, with its fraud prevention capabilities.
Globitex is bolstering its AML process with new partnership
Cryptocurrency exchange Globitex is strengthening its anti-money laundering (AML) capabilities through a partnership with Bitfury Group’s Crystal Blockchain.
5AML presents a lot of FinTech and RegTech opportunities if you know where to...
The Fifth Anti-Money Laundering Directive (5AML) and eIDAS may empower Europe to create the world’s first digital single market, according to Electronic IDentification CEO Iván Nabalón.
Alphacomm to improve fraud capabilities with new acquisition
Payments company Alphacomm will improve its anti-fraud capabilities through the acquisition of Mi-Pay.
Behavox scores $100m in round from SoftBank Vision Fund
Behavox, an end-to-end data operating platform. has scored $100m in a funding round from SoftBank Vision Fund.