ESMA report underlines need to bolster EMIR data quality
A European Securities and Markets Authority (ESMA) report has found improvements are needed to improve European Markets Infrastructure Regulations (EMIR) data quality.
Penfold implements NorthRow’s technology to ease pension onboarding
Digital-only pension Penfold has implemented NorthRow’s technology to accelerate its onboarding process and enable users to establish a pension in five minutes.
Druva hits $2bn valuation after close of latest funding round
Cloud data protection and management platform Druva has scored $147m in a funding round that puts its valuation at $2bn.
IceKredit closes $35m Series C2 funding round
Risk management platform IceKredit has closed $35m in its Series C2 funding round, which comes hot off the heels of its initial tranche of funding.
Nexi, Fiskl collaborate to bolster open banking services
FinTech mobile platform Fiskl has partnered with PayTech leader Nexi to bolster the latter’s open banking offering.
MAS penalises Singaporean bank branch S$1m for fraud, terrorism failures
The Monetary Authority of Singapore (MAS) has imposed a penalty of S$1m on a Singapore-based bank branch for not complying with its anti-money laundering and terrorism financing acts.
UK Chancellor examines case for new ‘Britcoin’ digital currency
UK Chancellor of the Exchequer Rishi Sunak has told the Bank of England (BOE) to look at the case for a potential ‘Britcoin’ or central-bank-backed digital currency.
How can technology be used to reduce AML, anti-bribery and corruption incidents within financial...
Money laundering, bribery and corruption are still a pressing issue within financial institutions, but the best way to combat this is through solid operational risk management sponsored from the top.
Ardian Growth, MCH Private Equity team up to buy RegTech company Logalty
Private investment firms Ardian Growth and MCH Private Equity have teamed up to acquire Logalty, an electronic signature company.
Signifyd to bolster commerce platform following large Series E closure
California-based fraud protection enterprise Signifyd has closed a $205m Series E funding round led by Owl Rock Capital.