LenddoEFL launches eKYC solution in the Philippines
LenddoEFL has launched an electronic Know Your Customer (eKYC) product for Philippines-based financial institutions.
Bluefin & SoftPoint partner for security and risk management solutions
Payment security company Bluefin has formed a partnership with SoftPoint, a provider of software and services for the hospitality industry, to offer payment security and risk management solutions.
Cloudian raises $94m for data management
Cloudian, a distributed file systems and object storage provider, has raised $94m in a Series E funding round.
Zadara brings in $25m to fuel enterprise storage service
Zadara, an Irvine, CA-based provider of zero-risk enterprise cloud storage, has raised $25m in fresh funding.
CULedger moves towards its $10m goal for its Series A
Credit union application developer CULedger has netted $8.5m for its Series A round of funding, so far
Dubai & Singapore sign FinTech agreement
Regulators in Dubai and Singapore have entered into an agreement to collaborate on FinTech.
GDS Link lands investment from private equity house
GDS Link, a provider of credit risk management software for the financial services industry, has landed an undisclosed investment from Serent Capital
Finzy collects $2.3m following P2P lending compliance
India-based P2P lending platform Finzy has raised an additional $1m to its pre-Series A round, bringing its total to $2.3m.
Swiss parliament relaxes AML rules for small FinTechs
Switzerland’s parliament has relaxed the anti-money laundering (AML) rules for ‘small’ FinTech companies.
Crypto exchange brings in stricter KYC requirements
Hong Kong-based cryptocurrency exchange OKEx is set to implement stricter Know Your Customer (KYC) requirements.
