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Sardine, a provider of fraud, compliance and instant settlement solutions, has closed its Series B round on $51.5m in its Series B.
Ryft, a PSD2 compliant payments system, has closed a seed round, which was led by UK-based investor SFC Capital.
Hawk:AI, which offers anti-money laundering surveillance technology, has partnered with KYC and customer onboarding company Ondato.
The US Federal Reserve Board has issued the final guidelines that establish a transparent, risk-based and consistent set of factors for Reserve Banks to use when reviewing requests to access Federal Reserve accounts and payment services.
German RegTech Hawk AI has partnered with IXOPAY, a payment orchestration platform, to provide the former’s clients with a better fraud prevention offering.
Strong Customer Authentication (SCA) has come into force in the UK today, almost a year after its original deadline passed.