ESMA publishes advice to EU on ICOs
The European Securities and Markets Authority (ESMA) has released its advice to the European Union Institutions on initial coin offerings.
Cardstream forms an anti-fraud alliance with Gala Technology
White label payments company Cardstream has form a fraud prevention alliance with Gala Technology.
United Bank partners with Verafin for BSA/AML software
United Bank has partnered with Verafin, a provider of cloud-based BSA/AML and fraud detection software.
Payment and ID platform Nuggets partners with Lateral Payment Solutions
E-commerce and digital ID platform Nuggets has partnered with Lateral Payment Solutions to support global blockchain-powered payments.
By integrating Nuggets’ technology with existing payment rails,...
The Japanese Financial Services Agency said to receive 190 crypto exchange licenses
The Japanese Financial Services Agency (FSA) was reportedly handed 190 cryptocurrency exchange license applications.
Import.io bags $15.5m in its Series B round led by Talis Capital
Web data integration solution provider Import.io has collected $15.5m in its Series B round of funding.
FCG acquires big data platform RegTech Solutions
Nordic risk management, financial law and business management consultant FCG has acquired Reg&Tech Solutions.
Shieldpay partners with Visa for secure P2P marketplace transactions
Secure payments platform Shieldpay has formed a partnership with Visa to support the use of payment cards on P2P marketplaces.
Bank of Azerbaijan integrates FICO for AML and CTF compliance
The International Bank of Azerbaijan will use FICO TONBELLER to help fight money laundering and terrorist financing.
BioCatch, ACI Worldwide partner to protect consumers from banking fraud
ACI Worldwide has partnered with BioCatch to protect customers from online and mobile banking fraud, like account takeovers.
