European Commission releases list of 23 countries with weak AML/CTF processes
The European Commission has adopted a new list of 23 countries with weak anti-money laundering and terrorist financing regimes.
Enfuce lands €5m in funding, already eyeing Series A for later in the year
Finland-based payments company Enfuce Financial Service has bagged €5m in growth funding.
The capital injection was supplied by Nordic financial services provider Nordea, Finnish insurance...
GBG acquires IDology in an all cash deal worth £233m
Identity and location verification platform GBG has acquired the entire issued share capital of IDology in an all in-cash deal worth £233m ($300m).
Fingerprint Cards launches easy biometric card enrolment system
Fingerprint Cards, a biometric solution developer, has launched a new enrolment demo for biometric payment cards which speed up consumer onboarding.
Import.io acquires web data extractor Connotate
Web data integration solution Import.io has acquired Connotate, a web data extraction platform, for an undisclosed amount.
Chainalysis bags $30m in Series B led by Accel
Chainalysis, a cryptocurrency compliance and investigation solution, has bagged $30m in its Series B round.
Hatton National Bank forms partnership with Visa’s CyberSource
Sri Lanka-based Hatton National Bank has formed a deal with payments and fraud management company CyberSource.
FCA reiterates warnings to investors on being vigilant of scams
The UK’s Financial Conduct Authority (FCA) has warned investors to ever-vigilant of investment scams, after data reveals £197m in losses for 2018.
IdentityMind to complete KYC, AML processes for North International Bank
IdentityMind, a RegTech 100 company, has been selected by North International Bank to conduct its KYC and AML processes.
Banco CTT picks Fiserv to bolster its AML capabilities
Portuguese bank Banco CTT has selected Fiserv to enhance its anti-money laundering capabilities.