Deal Updates

Deal Updates

How is the market reacting to AML5?

Business opportunities presented by AML5 are so substantial, financial institutions will adopt the standard significantly before the deadline, according to Iván Nabalón, CEO at ElectronicID.

50% of Hong Kong consumers happy to share financial data with 3rd-parties

Half of consumers in Hong Kong are happy to let third-parties access their financial data so they can access more personalised banking services and higher returns, according to a study from Accenture.

Fiserv acquires and merges with First Data

Fiserv has acquired and merged with First Data Corporation to create a payments and financial technology provider.

AccessPay bags £9m in round led by Beringea

UK-based AccessPay has bagged £9m in a funding round, as the company looks to expands its team.

encompass, Bisnode partner to support onboarding at Nordic financial institutions

encompass, an automated KYC solution developer, has formed a strategic partnership with Bisnode to support customer onboarding of financial institutions in the Nordics.

CheckpointID secures $1.5m in Series A, with plans to expand its team

Identity verification platform CheckpointID has secured $1.5m in its Series A round and will help to expand its team.

TA Associates backs finance industry software developer List

Global private equity house TA Associates has made financial industry software developer List its latest investment. The company provides ‘mission-critical’ trading and compliance software and infrastructure...

Marlin Equity Partners seals $275m AppRiver sale after just 15 months in portfolio

Marlin Equity Partners has agreed the rapid exit of cloud-based cybersecurity business AppRiver in a $275m sale to Zix Corp.

Authenteq holds $5m first close for Series A to support team expansion

Identity management startup Authenteq has held a $5m first close for its Series A, with plans to hold a second close in coming weeks.

Data security platform Sonrai Security secures $18m Series A

Sonrai Security, an end-to-end data security and compliance platform, has raised $18m in its Series A round.
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