VoxSmart enables Singaporean firms to trade over WeChat & WhatsApp
UK-based RegTech VoxSmart is helping Singapore’s leading energy and commodity firms boost revenue and manage risk.
LightPoint raises Series A from Citco and Ares
LightPoint Financial Technology, a trading and risk platform, has closed its Series A on an undisclosed amount.
Flow Traders picks Corvil for OTR compliance
Flow Traders has deployed Corvil’s Intelligence Hub to streamline compliance with Order to Transaction Ratio (OTR) requirements.
Darktrace hits $1.65bn valuation following Series E
Darktrace, which uses machine learning and AI algorithms to provide cyber defense services, has closed its Series E round at a $1.65bn valuation.
Lyrical Partners targets cybersecurity with new VC fund
Lyrical Partners has launched an early-stage venture capital firm focused exclusively on opportunities in Corporate Intelligence.
kompany to preview new UBOdiscovery tool
kompany is set to launch a new tool to help organisations meet ultimate beneficial ownership information requirements.
Signicat joins ETSI for standardisation of digital signatures
Signicat, a provider of electronic identity and electronic signature solutions, has joined the European Telecommunications Standards Institute (ETSI).
Forter collects $50m for e-commerce fraud prevention platform
Forter, a NYC-based e-commerce fraud prevention company, has closed its Series D funding round on $50m.
RegTech Association bolsters team with three appointments
The RegTech Association (RTA) has bolstered its leadership team with the appointment of a new CEO and two new board members.
AML5: The new Anti-Money Laundering Directive
The AML5 Directive is the new European regulation for Anti-Money Laundering and counter Terrorism Financing purposes that came into force on 9 July 2018.
