Varo Money granted preliminary approval for national bank charter
Mobile banking solution Varo Money has become the first FinTech to receive preliminary approval for a national bank charter from the OCC.
Sonatype brings in $80m for automated open source governance
Sonatype, a provider of automated open source governance, has landed an $80m minority investment led by TPG.
IDnow expands identity verification platform
IDnow has expanded its identity verification platform to enable companies to verify identities in compliance with Know Your Customer (KYC) requirements across Europe and beyond.
Arkose collects $6m to tackle online fraud
Arkose Labs, a San Francisco, California-based provider of online fraud prevention technology, has closed a $6m Series A round.
Arctic Intelligence reels in $2.8m to fuel global expansion
Arctic Intelligence, a provider of cloud-based audit, risk and compliance platforms, has raised $2.8m in fresh funding.
SynapseFI raises $17m in its Series A
Digital banking solution developer SynapseFI has raised $17m in its Series A round led by Trinity Ventures and Core Innovation Capital.
ACA Compliance buys GRC provider Cordium
ACA Compliance Group has completed the purchased of Cordium, a provider of governance, risk and compliance (GRC) services.
Theta Lake: best practices for audio recording supervision
Audio recording is commonplace for financial institutions (FIs). This is because well established regulations concerning recording, handling, and retention have been in place for some time.
TrustArc lands Privacy Recognition for Processors (PRP) certification
TrustArc, a data privacy management company, today has expanded its offerings to include the new Asia-Pacific Economic Cooperation (APEC) Privacy Recognition for Processors (PRP) Certification.
CDOs eye data management and machine learning tech
With GDPR being the most complex regulation, Chief Data Officers are planning to turn to data management and machine learning technology, according to a new survey.
