Tags Germany

Tag: Germany

N26 pays €4.5m fine for delays to reporting suspicious activity

Germany digital bank N26 has been issued a €4.5m fine from the Federal Financial Supervisory Authority (BaFin) for its delay in submitting reports around AML.

WebID secures majority investment from private equity firm

Digital identification technology developer WebID has received a majority investment from AnaCap, a mid-market private equity firm.

Private equity firm sells Utimaco Verwaltungs

Private equity firm EQT has sold Utimaco Verwaltungs, a developer of cybersecurity solution, to alternative asset manager SGT Capital.

Deutsche Bank bolsters Asia presence with Singapore ESG centre

Deutsche Bank has revealed it is establishing an environmental, social and governance (ESG) Centre of Excellence (COE) in Singapore.

Apiax said to secure funding to support its move into Germany

Digital compliance platform Apiax has reportedly received an investment from the Futury Regio Growth Fund to help its move into Germany.

Germany-based RegTech startup Sawayo bags €1.5m in seed funding

Sawayo, which is building a SaaS compliance and workflow automation platform, has bagged €1.5m in seed funding.

Ondato secures $2m raise to fuel European expansion

Lithuanian identity verification company Ondato has scored $2m in seed capital to fuel its continued European growth, which has been powered by Covid-19.

German regulator boss sacked over Wirecard transactions

Head of German audit regulator Apas has been dismissed with immediate effect after disclosing that he'd been trading with Wirecard stocks when the company was being audited earlier in 2020.

InfoCert buys 16.7% stake in German identity platform Authada

InfoCert, which claims to be the biggest European Certification Authority, has acquired 16.7% of Germany-based digital identity platform Authada.

Germany to launch federal cybersecurity agency

Germany has announced that it is putting €350m ($412m) into launching a federal agency to protect the nation against digital threats.
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