GRC partners with AML Accelerate for AML/CFT compliance
GRC Institute has partnered with AML Accelerate to implement its AML/CFT compliance platform for conducting money laundering and terrorism financing risk assessments.
Brazilian regulator blocks bitcoin mining operation
Brazil’s Securities and Exchange Commission (CVM) has blocked an offer of securities related to a local bitcoin mining operation.
UiPath lands $120m for robotic process automation
UiPath, a robotic process automation developer, has reportedly closed a $120m investment, at a valuation of over $1bn.
Tellius closes $7.4m Series A to expand AI-based analytics platform
Tellius, an AI-based business analytics platform, has closed a $7.4m Series A funding round, led by Veraz investments.
PayPal sttles with FTC over Venmo’s security claims
PayPal has reached a settlement with the Federal Trade Commission (FTC) over failure to disclose information to costumers on security and privacy issues.
UK savings app Bean launches after landing FCA approval
Bean, a UK-based comparison app which helps users find savings, has officially launched its service after receiving approval from the Financial Conduct Authority (FCA).
SEC launches probe into ICO presales
The Securities and Exchange Commission is reportedly looking into a number of ICOs that were completed last year.
Vaultbank’s decentralised exchange launches in beta
Vaultbank has announced the beta launch of its decentralized exchange, which enables the trading of security tokens.
Bank of England chief calls for cryptocurrencies regulation
Bank of England governor Mark Carney has reportedly called for Cryptocurrencies to be regulated.
FinTech picks Accuity to identify financial crime during onboarding
Payments solution company Lemon Way has chosen Accurity to streamline its financial crime compliance process.