InfoSum collects $15.1m in new funding
Secure data sharing startup InfoSum has raised $15.1m in a Series A round led by venture capital firms Upfront Ventures and IA Ventures.
IDnow acquires Wirecard Communication Services
Identity verification company IDnow has agreed to buy Wirecard Communication Services, a deal that will see IDnow retain the Leipzig location and keep most of its employees.
Why you can’t afford to ignore the compliance risks involved in your weekly Zoom...
The coronavirus has caused a rapid mass adoption of collaboration tools, but using them involves big risks.
India-based IDfy said to raise $2.1m in its new funding round
Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.
Klarna’s beef with the Swedish government takes another turn with H&M skirting new e-commerce...
Klarna's losses grew sevenfold in the first six months of 2020 and now its ongoing conflict with the Swedish government has taken another turn.
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
Wirecard officially winds down its UK-regulated business
Following the collapse of Wirecard in June, the German FinTech giant is now officially winding down its regulated services in the UK.
What should you think about before buying a RegTech solution?
Buying a RegTech solution is never easy, but there are some things you can consider beforehand.
LegalTech startup Thirdfort secures £1m in seed-plus funding round supported by Funding Circle’s founders
LegalTech startup Thirdfort has raised £1m to speed up its growth to meet the increasing demand brought on by Covid-19.
Open banking company sync. partners with ComplyAdvantage
UK money management startup sync. has inked a partnership deal with RegTech ComplyAdvantage.
