Tag: Germany

Konsentus, an Identity and regulatory checking service provider, is to provide PSD2 compliance support to Fidor Bank subsidiary Fidor Solutions through new partnership.

Data collection and management platform Deepki has raised €8m in a funding round to accelerate its European expansion efforts.

Adjust, a mobile measurement and fraud prevention company, has received $227m in its latest round of funding.

Deutsche Bank has come under fire for failing to inform federal financial crime watchdogs in regard to suspicious transactions involving Donald Trump and his son-in-law Jared Kushner.

German Federal Financial Supervisory Authority (BaFin) has ordered challenger bank N26 to improve its prevention of money laundering and terrorist financing.

German challenger bank N26 is reportedly being told by the country’s banking regulator BaFin to improve its response to fraud.

Taxfix, a mobile assistant for tax returns, has raised $30m for its Series B financing round to support the development of its tax app. The...

Norway-headquartered Zwipe has launched a new European tech hub in Germany and hired Dr. Robert Mueller as its new chief technology officer.

Verimi and Signicat have formed a partnership to provide a multi-factor identification and authentication solution.

German financial regulator BaFin has issued a general administrative act prohibiting the establishment of net short positions in shares of Wirecard.