NICE enhances its solution to help firms comply with MiFID II
NICE, a provider of cloud and on-premises enterprise software solutions, has enhanced its markets surveillance solution to help firms comply with MiFID II.
Mastercard looks to use blockchain to fight identity fraud
With the potential threat of identity theft increasing, Mastercard is looking to use blockchain as a way to protect identity data.
Bermuda eyes future crypto regulation
The Bermuda Monetary Authority (BMA) is looking to implement cryptocurrency regulation.
Silot nets $2.87m in pre-Series A funding
Singapore-headquartered Silot has netted $2.87m in its pre-Series A funding round from Arbor Ventures and Eight Road Ventures.
Checkr lands $100m for background check platform
Checkr, a provider of compliant background check tech platform, has raised $100m in Series C funding.
Alpine Bank picks Avoka to enhance onboarding
Colorado-based Alpine Bank has selected Avoka’s Transact Platform to give its customers an enhance digital experience when opening new accounts.
Entersekt’s authentication platform judged to be PSD2 compliant
Entersekt’s mobile app security and authentication product, Transakt has been judged to be PDS2 compliant.
MSME-focused startup Veritas closes debt round
Veritas Finance, a Chennai-based financial services firm that lends to micro and small enterprises, has reportedly raised a new round of debt financing.
The FinTech...
AI startup SenseTime closes $600m Series C
SenseTime, a Chinese AI company specialising in facial and image recognition technology, has closed a $600m Series C round.
HSBC to deploy AI to stop money laundering
HSBC is using artificial intelligence to help it spot money laundering, fraud and terrorist funding.
