How TAINA became a best in class RegTech
Having raised its largest round of funding yet amidst the pandemic, TAINA is now ramping up its international expansion plans.
Here are some tips for companies preparing for the new Marketing Rule
The new Marketing Rule went effective on May 4 2021, beginning an 18-month transition period for companies.
US, Israel universities lead consortium aimed at bolstering global cybersecurity
Arizona State University and Israel’s Ben-Gurion University have established a consortium aimed at developing new ways to improve global cybersecurity.
Absolute Software set to purchase NetMotion for $340m
Canadian endpoint resilience solutions provider Absolute Software has agreed a deal to acquire security management platform NetMotion for $340m in cash.
Revolut integrates crypto compliance firm Elliptic’s blockchain tools to trace transactions
UK-based digital banking service Revolut has partnered with blockchain firm Elliptic to support crypto withdrawals and guard against risk.
US House to reintroduce finance bill aimed at boosting data transparency
The US House of Representatives is planning to use its current session – running to November 2022 – to reintroduce the Financial Transparency Act (FTA).
DevOps firm Cycode bags $20m Series A to expand sales, marketing reach
DevOps security enterprise Cycode has raised $20m from a Series A funding round led by Insight Partners.
How automation technology can help banks stop increasing their spend on compliance
The current way banks are handling money laundering alerts is not sustainable. If they do not want to continue rapidly expanding compliance teams each...
Compliance Systems launches new mobile-enabled online account opening solution
Compliance Systems has launched the first mobile-enabled online account opening solution, which enables financial institution customers and members to open accounts up to ten times faster, it claims.
Bank of Israel opens consultation on potential digital shekel
The Bank of Israel has opened a public consultation on the potential issuance of a digital shekel.
