What you need to know about NFT money laundering
Non-fungible tokens (NFT) massively came onto the global financial scene last year, with celebrities the world over purchasing a stake in the growing trend.
Red Oak Compliance, Synthesis to support global asset manager
Red Oak Compliance and Synthesis have worked together to help a global asset manager implement a presentation management and compliance workflow solution.
Shieldpay links with Fenergo to boost its payments offering
Fenergo, a KYC and CLM digital solutions provider, has partnered with Shieldpay to realise a CLM system and perpetual risk monitoring system.
Clausematch continues expansion with launch of Portugal office
Global RegTech Clausematch has expanded into Southern Europe with the launch of an office in Portugal.
CyberTech Descope pulls in $53m in seed funding round
Descope, a developer-first authentication and user management platform startup, has raised $53m in a seed funding raise.
Lombard Odier selects KYND for portfolio risk management
KYND, a provider of next-generation cyber risk management technology and services, has been selected by Lombard Odier Investment Managers for its portfolio risk management solution.
ACA Group opens new office in India
ACA Group, a governance, risk and compliance advisory and technology firm, has opened a new office in Pune, India.
Oligo Security concludes stealth period and nets $28m
Oligo Security, an application security and observability platform, has raised $28m after coming out of a stealth period.
Zscaler set to acquire CyberTech Canonic Security
Zscaler, a cloud security vendor, has announced plans to acquire early-stage startup Canonic Security to expand its services into supply chain security.
Arizona to end investigations into ESG investing practices
Arizona will no longer investigate banks and other financial institutions over ESG investing practices, according to the state’s new Attorney General Kris Mayes.
