NetGuardians selected by LUKB for fraud prevention
Swiss FinTech NetGuardians, which provides an enterprise risk platform for combatting financial fraud, has been selected by Luzerner Kantonalbank AG (LUKB) to further enhance its fraud-prevention systems.
Nano facilitates crypto transaction in Houses of Parliament
Nano, the feeless eco-friendly cryptocurrency, was used for the first-ever crypto transactions to take place at an official event inside the Houses of Parliament.
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Teleport rakes in $110m from Bessemer-led Series C
Teleport, an identity-based infrastructure access management platform for engineers, has pulled in $110m from a Series C funding round.
Why your regulatory risk management strategy could be missing the mark
The regulatory risk management process can be a minefield for the best of industries, however one area that can be more of a minefield than most is in the mortgage lending space.
MyComplianceOffice acquires fellow RegTech Schwab Compliance Technologies
Conduct risk and compliance risk technology developer MCO (MyComplianceOffice) has acquired Schwab Compliance Technologies to support its expansion effort within in the RegTech space.
Deutsche Bank’s German HQ raided in money laundering investigation
Deutsche Bank has revealed its Frankfurt headquarters were recently raided by German prosecutors in link to a money laundering probe.
How can compliance boost credibility in the crypto industry?
With the cryptocurrency industry experiencing a huge rise in popularity over the last couple of years, many in the industry are now viewing crypto on par with other established industries.
Sabanci to acquire majority stake in CyberTech Radiflow for $45m
Sabanci, an industrial and financial juggernaut, has entered into an agreement to snap up a majority stake in OT CyberTech Radiflow in a $45m deal.
Open-source vendor Fleet snares $20m financing
Fleet, an endpoint visibility technology vendor, has pulled in $20m from a Series A funding round led by venture capital firm CRV.
How is cryptocurrency changing money laundering?
The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering?
