Tag: Risk Management
UK regtech GSS lands £37m in Series A2 funding round
London-based regtech Global Screening Services (GSS) has secured around £37 million ($47 million) in a Series A2 funding round.
This round follows an...
Baader Bank modernises regulatory trade and transaction reporting with Broadridge
Baader Bank, based in Germany, is upgrading its regulatory trade and transaction reporting systems with the assistance of Broadridge Financial Solutions' technology.
Broadridge...
April taps Dutch fintech Ohpen to power its UK mortgage offering
April Mortgages, a fixed-rate mortgage provider, has teamed up with Dutch core banking technology firm Ohpen to enhance its lending operations in the...
Stax Payments founders launch business credit decisioning platform Worth AI
Sal Rehmetullah and Suneera Madhani, founders of US fintech Stax Payments, have launched a new AI-powered business credit score and financial underwriting platform...
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...