SCVX reveals $200m IPO as it looks to acquire cybersecurity companies
SCVX, a blank check company, has revealed its initial public offering (IPO) which is being raised so it can acquisition and combination of cybersecurity companies.
$36bn in non-compliance with anti-money laundering, due diligence and sanctions regulations were issued in...
Financial firms around the world were ordered to pay $36bn in total due to failing to comply with legislation set up to prevent money laundering and fraud.
Ascent helps big bank with over 30,000 employees comply with GDPR
One of the world’s 50 biggest banks recently tapped REGTECH100 company Ascent to find out how to comply with the General Data Protection Regulation (GDPR).
Credit Suisse’s due diligence questioned after revelations that an executive warned against a $2bn...
Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.
30 million payment cards could have been compromised in Wawa breach
Wawa revealed in December that payment data on the customers who visited the US retailer’s 850 locations could have been compromised in a hack.
Central Bank of Egypt reportedly launching electronic KYC services
The Central Bank of Egypt has reportedly finished the testing stage of its electronic know-your-customer (KYC) service.
AML360 has become the latest RegTech venture to expand across Southeast Asia
RegTech startup AML360 has revealed ambitious plans to grow acros Southeast Asia, pushing its third-party outsourcing features as one of its key services.
ServiceNow acquires conversational AI platform Passage AI to boost language support
Cloud-based platform ServiceNow has acquired conversational AI platform Passage AI, for an undisclosed amount.
Open Systems acquires Sqooba to boost its data analytics services
Open Systems, a secure access service, has acquired Sqooba for an undisclosed amount.
Cybersecurity startup Defendify closes seed round on $2m
Cybersecurity platform Defendify has closed its seed round on $2m as it looks to make strategic hires.
