Certemy lands $9.7m in Series B
California-based compliance platform provider Certemy has scored $9.7m in a Series B financing raise.
What financial institutions need to know about GTOs
Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
What is regulatory mapping and why is it important
As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
How will the passage of MiCA change the cryptocurrency market?
Set to go into effect in 2024, the Markets in Crypto-Assets Regulation (MICA) is the first all-encompassing effort to tackle cryptoassets. How will its passage change the crypto space?
Shield secures $20m in Series B
Shield, an Israeli workplace intelligence platform, has snared $20m in a Series B round led by Macquarie Capital.
ESG platform FigBytes nets $14.5m investment
FigBytes, a creator of an ESG insight platform for strategy, reporting, data and stakeholder engagement, has scored $14.5m in total funding.
Is 2023 the year of Bitcoin’s death?
A blogpost by European Central Bank representatives has remarked that the current turmoil being seen in the crypto markets is ‘Bitcoin’s last stand’.
Upsurge in cyber-enabled scams as fans targeted at FIFA World Cup
Data collected by cyber firm Group-IB has found scams are proliferating at the Qatar World Cup as cybercriminals target unsuspecting fans.
FCA to create a simplified financial advice regime
The Financial Conduct Authority (FCA) has set out new proposals to improve people’s access to financial advice so they can ‘invest with confidence’.
Why companies need to prove they are customer-first
RegTech firm Aveni has claimed financial services firms need to act now to prove they really put the customer first, following a recent survey by the company.
