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.
Swiss regulator finds deficiencies in Credit Suisse’s AML processes
Switzerland’s regulator has claimed that Credit Suisse has failed to adequately fight money laundering in suspected corruption cases.
Travel Money Club picks Onfido to onboard users
Travel Money Club, a currency exchange platform, has bolstered its identity verification experience by partnering with Onfido.
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.
Thailand eyes digital ID system based on face recognition
Thailand’s cabinet has reportedly drafted a bill proposing an e-KYC digital ID system based on facial recognition.
Canadian Securities Administrators partners with Kx
The Canadian Securities Administrators (CSA) has become the latest regulator to turn to Kx to meet its advanced surveillance requirements.
FINRA makes first disciplinary action involving cryptos
FINRA has marked its disciplinary action involving cryptocurrencies by filing a complaint against Timothy Tilton Ayre.
EU Commission set to hand the EBA new powers to combat money laundering
The European Commission is proposing to strengthen the fight against money laundering by handing the European Banking Authority new powers.
