Muinmos and Blade Labs forge alliance to transform Web3 compliance
Muinmos has partnered with Blade Labs to tackle the fragmented and ineffective KYC processes that currently exist in the Web3 space.
N26 fined €9.2m by BaFin for late money laundering reports
BaFin has recently imposed a €9.2 million fine on German FinTech firm N26 due to anti-money laundering failures.
FCA fines HSBC £6.2m over customer treatment failures
The FCA has fined HSBC, HSBC Bank and Marks and Spencer Financial Services (HSBC) £6.2m for their inadequate treatment of customers facing financial difficulty.
Patronus AI bags $17M investment to fortify LLM reliability platform
Patronus AI, a startup that specialises in aiding companies in identifying and rectifying reliability issues within their large language models, has raised $17m.
SOCRadar’s $25.2M funding boost targets cybersecurity expansion
SOCRadar, a provider of enterprise-grade, end-to-end threat intelligence and brand protection, has concluded its Series B funding round on $25.2m.
The investment was led by...
Velotix secures investment from Barclays and Capri Ventures
Velotix, a pioneering provider of an AI-driven data security platform, has announced a significant investment from Barclays Bank and Capri Ventures.
Bolster raises $14m to enhance AI-driven threat protection with M12 backing
Bolster, a leader in multi-channel phishing protection, has announced the successful closure of a $14m Series B financing round.
Navigating EMIR refit: Challenges and solutions in regulatory compliance
The EMIR Refit, implemented on April 29, 2024, has ushered in significant changes to transaction reporting standards across the EU financial landscape.
Labour proposes crackdown on UK’s financial crime epidemic
David Lammy, the UK's shadow foreign secretary, is unveiling plans to combat the pervasive issue of financial crime in the UK, according to the...
Revolutionising Salesforce data protection with IntellectAI’s iDataMasker
In the age of digital transformation, ensuring data privacy and security is a critical concern for organisations globally. With cloud-based platforms like Salesforce becoming integral to business operations, robust solutions to protect sensitive information are essential.