Artificial intelligence and blockchain-supported InsurTech BlockClaim has raised £500,000 in its seed funding round.
Venture Capital-backed FinTech Wave Financial is set to be sold to consumer tax services provider H&R Block for $405m in cash.
BITPoint LatAm, a crypto to fiat exchange platform, has partnered with IdentityMind to support its AML and KYC processes in Latin America.
Risk management business MindBridge has secured $29.6m in its Series B round to support the evolution of its AI technology.
New York-based SecurityScorecard, a security ratings startup, has closed its Series B round on $50m.
Data protection is great for society, but it can hinder a bank’s ability to detect and prevent money laundering, according to Markus Schulz, global head of Financial Crime Compliance Controls at Standard Charted Bank.
Energy derivatives FinTech business AEGIS Energy Risk has picked up investment from US private equity house Baird Capital.
Venture capital-backed secure messaging app Symphony Communications has brought its total capital raised to more than $460m thanks to a new round led by Standard Chartered and MUFG Innovation Partners.
The UK’s Financial Conduct Authority (FCA) has released new rules for the buy now, pay later (BNPL) market, to better protect consumers.
Whitepages Pro, a digital identity verification data platform, is spinning off its B2B business to become Ekata.