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JP Morgan Chase hit with $348m in fines related to its trade surveillance programme

JP Morgan Chase has been fined a total of $348.2 million by US regulators, including the Office of the Comptroller of the Currency...

JP Morgan leads €36m Series B raise for Dutch start-up Eye Security

Netherlands-based cybersecurity start-up Eye Security has raised €36 million through a Series B funding round led by JP Morgan Growth Equity Partners. Bessemer...

ICYMI fintech funding round-up: Zūm Rails, Pulsate, Monite, Spektr and more

Montreal-based payments software vendor Zūm Rails has raised $10.5 million in a Series A funding round led by Arthur Ventures. Zūm Rails plans...

Bank Danamon partners Helicap to bring growth capital to Indonesia’s financially underserved

Singapore-based private investment fintech platform Helicap has partnered with Bank Danamon to create a comprehensive solution for MSMEs, fintechs, and alternative lending firms'...

Market Makers Crypto: How to Become a Successful Player in the Crypto Space

The realm of crypto market-making has emerged as a fundamental component of the digital asset ecosystem. Market makers play a crucial role in ensuring...

EBA addresses ESG and climate change risks with new proposed guidelines

The European Banking Authority (EBA) drafts new guidelines for managing ESG risks. Active ESG factors, like climate change and social conflict, present challenges...

Digital Onboarding plans product and team expansion following $58m growth capital injection

Digital Onboarding secures $58 million growth investment from Volition Capital. Founded in 2015 in Boston, USA, Digital Onboarding facilitates digital enrollment for banks...

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