Risk protection firm Bolster lands $15m
Bolster, an automated digital risk protection firm, has scored $15m in a new investment round.
How to prepare for UK SOX
In a recent webinar by RegTech firm Diligent, the company outlined how companies can prepare for UK SOX, which is legislation similar to the US Sarbanes-Oxley Act.
Is ESG here to stay?
The ESG movement has grown massively over the last few years, with a focus on environmental and social issues skyrocketing up the global agenda.
ESMA outlines its five-year strategy
The European Securities and Markets Authority (ESMA) has published its strategy that will span from 2023 to 2028.
FSB outlines proposals for greater cyber reporting convergence
The Financial Stability Board (FSB) has recently established proposals to ensure greater convergence in cyber incident reporting, according to Finextra.
CyberTech OutThink lands $10m in seed funding
OutThink, a security-focused company, has scored $10m in a seed funding round headed by investor AlbionVC.
Travel and expense management fraud to rise, as will fraud
Total revenue generated by travel and expense (T&E) management is expected to reach $16bn by 2027, rising from $8.7bn in 2022.
38% of firms lack knowledge on FCA’s new Consumer Duty
Over a third (38%) of firms have limited knowledge of the FCA’s new Consumer Duty, with many turning to technology and data to solve their woes.
SEC slaps real estate firm with $600m fine for ponzi scheme
The Securities and Exchange Commission (SEC) has charged National Reality Investment Advisors and four of its former execs for running a ‘ponzi-like scheme’.
FCA hits Gatehouse Bank with £1.5m fine
The FCA has fined Gatehouse Bank over £1.5m for substantial weaknesses in its financial crime system and controls.
