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Transaction Monitoring

ESMA fines Regist-TR €56,000 for failing to adhere to the European Markets and Infrastructure...

The European Securities and Markets Authority (ESMA) claimed Regis-TR didn't live up to the legislation regarding over-the-counter derivatives and slamed it with a €56,000 fine

Tokeny receives €5m in funding from European stock exchange Euronext

Tokeny Solutions, a compliant tokenisation platform, has received a €5m investment from pan-European exchange Euronext.

PCI Security Standards Council launches two new validation programs

The PCI Security Standards Council (PCI SSC) has revealed two new validation programs for payment software vendors to demonstrate their systems sufficiently protect payment data.

Visa to acquire chargeback prevention company Verifi

Visa has signed a definitive agreement to acquire Verifi, a company reducing the number of chargebacks.

Pamlico Capital picks up EMS billing software business Digitech

Lower mid-market US buyout house Pamlico Capital has agreed to buy emergency medical transport billing management provider Digitech Computer.

European Banking Authority offers clarifications on PSD2’s strong customer authentication

The European Banking Authority (EBA) has published an opinion on PSD2’s strong customer authentication (SCA), due to continued queries from market actors.

FCA reveals results of its investigation into defined benefit scheme transfers

The UK’s Financial Conduct Authority (FCA) has released the results of the data it received from firms carrying out Defined Benefit (DB) transfers and has revealed its next steps in its supervisory work.

FCA outlines new rules for the buy now, pay later market

The UK’s Financial Conduct Authority (FCA) has released new rules for the buy now, pay later (BNPL) market, to better protect consumers.

Adjust collects $227m in a funding round to support growth of product suite

Adjust, a mobile measurement and fraud prevention company, has received $227m in its latest round of funding.

IdentityMind to provide Bittrex with transaction monitoring services

KYC and AML solution provider IdentityMind will support the transaction monitoring of blockchain-based trading platform Bittrex through new partnership.
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