Münchener Hypothekenbank partners with Finastra for MiFID II compliance
Germany-based bank Münchener Hypothekenbank has partnered with Finastra to help it meet the transparency requirements of MiFID II.
Revolut unveils new services to lower card fraud and money laundering
FinTech unicorn Revolut has revealed a new suite of machine learning technology which will help to lower card fraud.
Singapore said to be eyeing national biometric identification database
Singapore is reportedly looking to adopt biometric identification tools to verify identities at Banks and hospitals.
ESMA releases all offical EU language translations of MiFID II guidelines
The European Securities and Markets Authority (ESMA) has released the official translations for its MiFID II suitability requirements.
DataArt pulls in funding from Da Vinci Capital to support expansion across 3 markets
DataArt, a technology developer for a range of business operations, has received an investment from Da Vinci Capital.
Cybersecurity platform 4iQ bags $18m in funding led by C5 Capital
Cybersecurity platform 4iQ bags $18m in funding led by C5 Capital
UOB, Intel partner to strengthen its battle on AML
UOB has partnered with Intel to strengthen its data analytics services and its cross-border anti-money laundering efforts.
Blockchain Valley Ventures triggers Singapore expansion
Swiss VC Blockchain Valley Ventures is set to launch a new Singapore office, with plans to begin operation early next year.
RegTech software pioneer LPA follows recent growth with Motive Partners backing
Financial services tech investor Motive Partners has agreed a deal for a controlling interest in Germany’s LPA.
The business, which was founded in 1999, develops...
South African Reserve Bank fines HSBC for AML, CTF failures
The Prudential Authority of the South African Reserve Bank has fined HSBC Bank R 15m ($1m) for failures in AML and CTF.
