Tags Spain

Tag: Spain

Key European money launderer arrested in Spain

One of the biggest money launderers in Europe was arrested last week following an international law enforcement operation led by the Guardia Civil of Spain.

Cyber innovator John McAfee dead at 75 following suspected suicide

John McAfee - founder of antivirus software giant McAfee – has died aged 75.

Ardian Growth, MCH Private Equity team up to buy RegTech company...

Private investment firms Ardian Growth and MCH Private Equity have teamed up to acquire Logalty, an electronic signature company.

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.

Spanish cybersecurity company Kymatio closes €500,000 round

Kymatio, which designs employee cyber risk management tools, has reportedly secured €500,000 in a new crowdfunding round.

CaixaBank is rolling out ATMs equipped with facial recognition technology

Spanish banking and insurance company CaixaBank is embarking on a new biometrics-powered initiative to add more security for its users.

Ironchip collects €1m from the VC firms Inveready and Easo Ventures

Cybersecurity startup Ironchip is set to grow internationally after securing €1m in a new round from Inveready and Easo Ventures.

Several European regulators remove emergency bans on short-selling and similar restrictions

COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.

ESMA agreed with European regulators to renew short selling prohibitions because...

The European Securities and Markets Authority (ESMA) has given its thumbs up for Austrian, Belgian, French, Spanish and Greek regulators’ decision to continue to limit short selling because of the coronavirus.

FacePhi extends presence in Panama through new partnership

FacePhi, a biometrics technology developer, has established a partnership with Panama-based Credicorp Bank.

Essential training, knowledge and forward-thinking in RegTech

Enroll today and get 20% OFF the Professional RegTech Certificate