Westpac accused of 23 million anti-money laundering and counter-terrorism breaches
One of Australia’s biggest banks could be facing massive fines after the country’s top financial accused it of breaking the law 23 million times.
Quantivate picks up undisclosed investment from Luminate Capital Partners
Risk and compliance solution provider Quantivate has bagged an investment round from Luminate Capital Partners, the private equity firm.
Abnormal Security bags $24m Series A led by Greylock
Abnormal Security has bagged $24m in its Series A round which was led by Greylock Partners.
InsurTech startup CyberCube collects $35m Series B
CyberCube Analytics, a cyber risk analytics platform for the insurance space, has netted $35m in Series B funding.
CyCognito bags $18m to help find blind spots in company systems
CyCognito, which aims to identify blind spots in IT systems, has bagged $18m in its Series A round led by Lightspeed Venture Partners.
ZecOps receives $10.2m in seed funding
ZecOps, a digital forensics and incident response (DFIR) service, has received $10.2m in a seed funding round.
Cannabis compliance platform Shield scores $5m in Series A
Shield Compliance, a cannabis compliance management platform for financial institutions, has scored $5m in its Series A round led by Copia Investments.
IntSights scores $30m in Series D to support growth of threat protection tools
Threat intelligence company IntSights has scored $30m in its Series D round to boost the development of its External Threat Protection Suite.
Crypto compliance platform TRM scores $4.2m round
Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.
Prevailion secures strategic investment from Legion Capital
Prevailion, a specialist in compromise intelligence, has received a strategic investment from Legion Capital Management.
