indó formally takes a stand against money laundering with new Lucinity partnership
In its mission to rebuild trust in the banking industry, Icelandic neobank indó has signed a partnership with Lucinity to bolster its anti-money laundering (AML) defences.
Security startup Confluera closes its Series B on $20m
Confluera, an autonomous detection and response platform for cyberattacks, has closed its Series B round on $20m.
Enfuce deploys PSD2 technology to support OP Financial Group in Baltics
Finland-based Enfuce has provided its PSD2 compliance software to financial services group OP Financial Group to support compliance in the Baltic states.
Regulus Cyber raises $4m to boost sales and development efforts
Cybersecurity firm Regulus Cyber has netted $4m as part of a future Series B round led by SPDG Ventures, the holding company of the Périer-D'Ieteren family, owners of Belgium's largest automotive business.
Finologee and Harmoney to create KYC joint venture
Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.
Cyberbit closes $70m investment to support product enhancement
Cybersecurity training platform Cyberbit has received a $70m investment from Charlesbank Capital Partners.
Cygilant opens office in Belfast
US cybersecurity company Cygilant is opening a new office in Northern Ireland, which could create 65 new jobs.
Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers
Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.
Trust Stamp collects $100,000 and joins an accelerator
AI-powered identity platform Trust Stamp has collected $100,000 in a Series A investment from the OnRamp Insurance Accelerator.
The SEC signs amendment to bring “much-needed transparency and accountability to CAT”
US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.
