Treez bags $11.5m in Series A led by Intrinsic
Treez, a POS software developer for the legal cannabis sector, has bagged $11.5m in its Series A round.
French National Gendarmerie seizes €18m in assets after money laundering investigation
The French National Gendarmerie has completed an 18 month money laundering investigation, which has resulted in the arrest of 18 suspects and the seizure of €4m worth of assets.
UK regulator eyes global FinTech sandbox
The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox.
How will the coronavirus and a global recession impact the future of online retail...
The future of digital investing during the coronavirus is a battle of two-sides. On one side you have the increased usage of online services and a greater number do-it-yourself (DIY) investors, and the other has a coyness from managed proposition users and more uncertainty from decision makers.
Swiss regulator reminds blockchain FinTech companies that they “cannot be allowed to circumvent” AML...
Switzerland’s Financial Market Supervisory Authority (FINMA) has issued new guidance for blockchain and cryptocurrency FinTech companies, warning them against breaking anti-money laundering (AML) laws.
genesis closes its second round of funding
genesis, an international capital markets software firm, has closed its second funding round on $1.8m.
Verisk Analytics said to acquire GPS tracking company LocationAware.io
Verisk Analytics has reportedly acquired geospatial technology company LocationAware.io to improve its property insurance solution.
Great tech might not be enough for challenger banks to woo Gen Z away...
Many FinTech startups attempt to impress young people with apps and digital offerings. However, new research suggests that it will not be enough.
Token secures $15m in Series B raise
Open banking platform Token has secured $15m in a Series B raise to fuel the continued growth of the startup.
Allianz partners with FTP Group to support move into Vietnam market
Allianz has formed a partnership with FPT Group to enter the Vietnam market and expand its operations across Asia.