Ascent RegTech reveals new regulators pack to support compliance with more bodies
Compliance automation platform Ascent RegTech has revealed a new Federal regulators pack which supports compliance requirements of a number of legislations.
Token.io continues partnership streak with deal to help Sberbank Croatia with PSD2 compliance
Open banking platform supplier Token.io has formed yet another partnership this year, helping Sberbank Croatia to meet PSD2 compliance and offer open banking services.
Catena taps UnaVista for SFTR compliance
Catena Technologies has extended its collaboration with UnaVista to help companies comply with Securities Financing Transactions Regulation transaction reporting.
OAX Foundation and Blockpass partner to promote crypto compliance
OAX Foundation and Blockpass have agreed to join forces to promote greater compliance controls in the digital asset industry.
Mash selects Tink for onboarding processing
Finnish FinTech Mash has partneres with Tink to improve its onboarding processes and financial insights for its customers.
Riverwood Capital backs Omie with $20m Series B investment
Riverwood Capital has made a $20m Series B investment in Brazilian business management platform Omie.
Risk control FinTech Tongdun Technology bags $100m of funding
Chinese risk-control services provider Tongdun Technology has raised more than $100m of investment in a funding round led by state-owned investor China Merchants Capital, GGV Capital and others.
Samsung invests €2.6m in crypto security start-up Ledger
South Korean tech major Samsung has reportedly invested €2.6m into French cryptocurrency security hardware maker Ledger.
The investment has valued Ledger at €260m according to...
HCL Technologies opens Texas-based CyberSecurity centre
US tech major HCL Technologies has announced the launch of its new CyberSecurity Fusion Center in Texas, alongside a training and college hiring program.
A suspicious transaction database is needed to help battle money laundering and fraud
A centralised database for suspicious transactions would be the best way to help financial institutions improve the fight against money laundering and fraud, according to Pedro Pinto Coelho, CEO at Banco BNI Europa.
