Deal Updates

In the fast-paced world of regulatory compliance, financial institutions are under constant pressure to prevent associations with illicit activities. Adverse media screening, a vital component of any Anti-Money Laundering (AML) and Know Your Customer (KYC) program, entails scrutinising various media sources to detect negative information about individuals or entities.

As we look further into 2025, the landscape of regulatory compliance is becoming increasingly complex.

Dreadnode, an emerging startup specializing in offensive AI security, has recently secured a $14m Series A funding round.

In a significant move to bolster transparency, Hong Kong's pension regulator has mandated enhanced disclosure standards for ESG funds managed within the city’s MPF schemes.

The mandate from the U.S. Treasury’s FinCEN is clear—financial institutions must diligently report suspicious activities to comply with the Bank Secrecy Act, especially concerning AML protocols.

As we delve into 2025, the realm of compliance is akin to navigating a turbulent river, made increasingly unpredictable by the advent of AI...

Alexander Hamilton's legacy as a founding father and the first US Secretary of the Treasury is monumental, particularly in shaping America's financial systems. According...

Safetrust, a company specialising in secure identity solutions, has received a strategic investment from dormakaba, a global provider of access solutions.

Edera, a cloud security company specialising in workload isolation, has raised $15m in a Series A funding round.

Theta Lake, a distinguished leader in DCGA solutions, has launched a new innovative platform called Theta Lake as a Platform.