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Paypal: Raises $4.2M for TRM Labs

Paypal: Raises $4.2M for Crypto Compliance Startup TRM Labs Financial institutions know how to calculate the risk of serving traditional businesses The assumption of...

Castle Trust: To become UK challenger bank

Castle Trust: Investment firm, to become UK challenger bank Castle Trust has revealed its invitation by UK regulators to apply for a banking licence ...

ING: Invested in regtech Ascent

ING: Invested $19.3m Series B funding round in Chicago-based regtech Ascent Ascent uses machine learning and also natural language processing to help companies The...

Immersive Labs: Raised $40m in Series B funding

Immersive Labs: Raised $40m in Series B funding The company’s second round of funding this year following an $8M Series A in January The...

Interac: Acquired digital security company 2Keys

Interac: Canadian interbank network, acquired Ottawa-based digital security firm 2Keys After the acquisition 2Keys's approximately 100 employees join Interac They play a critical role...

SEC: Introduces new rule to boost ETF competition

Securities and Exchange Commission (SEC): Introduces new rule to boost ETF competition SEC has issued more than 300 exemptive orders allowing ETFs to operate...

Revolut: Signed up German regulatory reporting firm BearingPoint

Revolut: Signed up German regulatory reporting firm BearingPoint The deal an important part of the bank’s attempts to become a global business Abacus360 provides...

UK banking industry: Halt £820m of fraud in the first half...

UK banking industry: Halt £820m of fraud in the first half of 2019 UK stopped £820 million in unauthorised fraud, an increase of 14%...

PayPal: Ordered to investigate potential breaches

PayPal: Ordered to investigate potential breaches PayPal Australia must also appoint an external auditor to examine "ongoing concerns" over its compliance with anti-money laundering ...

NBC: Chosen CGI‘s APS as its payments hub solution

National Bank of Canada (NBC): Chosen CGI‘s All Payments (APS) as its payments hub solution The bank is modernising its payment ecosystem with a...

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