AxiCorp cites ESMA regulations for purchase of One Financial Markets
AxiCorp, an Australian broker of forex (FX) and contracts for difference (CFDs), has agreed a deal to buy One Financial Markets (OFM).
Mindtree partners with Tookitaki to help banks automate AML
Mindtree has partnered with Tookitaki to use AI and Machine Learning to help banks across reduce risk and improve compliance
TransUnion partners with EXL for CECL compliance
TransUnion has partnered with EXL to help lenders comply with the new Current Expected Credit Loss (CECL) accounting rule.
Ten Eleven raises $140m for new Cybersecurity fund
Cybersecurity-focused Ten Eleven Ventures has raised $140m for its second growth fund.
HIG Capital combines Trace3 and Data Strategy
Trace3 and Data Strategy have merged to provide cloud, data intelligence, security, devops and enterprise IT solutions.
Entoro Capital partners with RegTech firm Securrency
Securrency, a RegTech looking to streamline regulatory compliance for token offerings, has partnered with Entoro Capital.
OSNEXUS launches GDPR-compliant Secure Log Reporting feature
OSNEXUS, a developer of hyper-scale software-defined storage solutions, has launched a new Secure Log Reporting feature.
New York state opposes sandbox and FinTechs acquiring bank charters
The head of the Department of Financial Services (DFS) of New York has strongly opposed the US Treasury’s support for FinTech sandboxes.
Arizona launches first FinTech sandbox in the US
The Arizona Attorney General’s Office has launched the first FinTech sandbox in the United States.
Authorities across the EU and Asia have been increasingly serious...
Deutsche Bank reportedly fails in customer screening processes
Deutsche Bank has reportedly revealed that it is failing to fully identify clients and the source of their wealth, highlighting shortcomings in its money laundering controls.
