Vestwell secures $30m through Series B round
Digital retirement platform Vestwell has raised $30m in its Series B funding round.
Veridium joins the Mastercard Start Path program
Authentication solution developer Veridium has joined the Mastercard Start Path, a program designed to help late-stage startups rapidly scale through its global network of customers and partners.
International Screening Solutions bags $1.5m in angel-led round
KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.
Simulation technology platform Simudyne pulls in $6m for Series A
Simudyne, a platform which hosts financial market simulations to identify fraud, has pulled in $6m in Series A of fundraising.
Okta Ventures opens $50m fund to invest in tech start-ups
The venture capital arm of identity and access management platform Okta has launched a new $50m fund to invest in tech start-ups with a focus on identity, security and privacy.
Deutsche Bank, Serrala partner for SEPA instant payment API
Deutsche Bank and Serrala have launched an API interface for SEPA instant payments.
Arctic Intelligence welcomes Unity Bank as its latest customer
Arctic Intelligence, a provider of audit, risk and compliance services, has revealed that member-owned bank Unity Bank has become its latest client.
Outdated understandings of money laundering risk and legacy screening tools are leaving FIs vulnerable
Companies need to rapidly evolve their understanding of money laundering risk to more effectively manage their vulnerabilities according to Stephen Platt, Chairman and CEO at KYC Global Technologies.
Transcend closes seed round from Accel
Data privacy infrastructure company Transcend has closed a seed round from Accel, closing on an undisclosed amount.
New Zealand’s FMA reveals new focuses for AML/CTF
New Zealand’s Financial Markets Authority (FMA) will increase reviews on independent audits as well as client onboarding and account monitoring processes.
