MiddleGame Ventures makes the first close of its €150m fund to support early-stage FinTech...
European and North American and European startups innovating to support financial services has a new fund to seek investments from.
Almost eight-in-ten US merchants have experienced fraud as fears with online payment fraud rise
Nearly eight in ten US merchants have experienced some form of fraud since they started their operations, according to the latest American Express research...
US regulator fines BGC Financial $3m for failing to comply with supervision, reporting and...
An American futures industry voice broker and registered futures commission merchant has found itself in the U.S. Commodity Futures Trading Commission’s (CFTC) crosshairs.
TSB Bank suffers service outage just as regulators may sharpen the law about these...
Some TSB Bank customers were left unable to make payments as the bank went through the kind of service outage lawmakers may soon put in more laws against.
DekaBank picks Clearstream to aid post-trading
DekaBank has picked Clearstream to handle its post-trading services such as settlement, custody and asset servicing for its securities activity in Europe.
Australian RegTech leader urges the FATF to complete their review of the country’s AML...
Anthony Quinn, founder and CEO of Arctic Intelligence, the Australian RegTech company, is imploring the international Financial Action Task Force (FATF) to finish its review...
Tookitaki raises $11.2m as it eyes international expansion
Tookitaki, a RegTech platform building “sustainable compliance management”, has reportedly raised $11.2m in funding.
Banyan Security scores $17m funding led by Shasta
Banyan Security, a cloud-centric remote access solution, has scored $17m in a funding round led by Shasta Ventures.
Did the Financial Action Task Force halt its AML reviews to spare the Australian...
The international Financial Action Task Force (FATF) has suspended its evaluation of Australia's anti-money laundering (ALM) laws, which some suspect was motivated by an ambition to save country’s government more embarrassment.
HSBC picks MuleSoft’s open-banking solutions in push to comply with PSD2 rules
Big lender HSBC has taken another step towards re-imagining its offering for the 21st century by leveraging MuleSoft’s application-building platform.
