Why compliance teams need to bring automation across deal flow
Regulatory compliance tech vendor eflow Global is working with Portfolio Bi, a developer of investment management software and services, to help managers meet regulator and investor requirements.
XM Cyber to acquire cyberattack detection and response firm Confluera
XM Cyber, a leader in hybrid cloud security, has acquired cyberattack detection and response company Confluera for an undisclosed fee.
ESG compliance firm IntegrityNext nets €100m
IntegrityNext, a firm with a mission to make supply chains more sustainable with better ESG compliance and oversight, has bagged €100m in new investment.
dope.security secures $16m in Google-led Series A
dope.security, a firm that claims it is the only fly-director secure web gateway, has scored $16m in a Series A led by Google Ventures.
Israeli CyberTech Backslash Security arises from stealth with $8m
Backslash Security, a cloud-native app security solution for enterprise AppSec teams, has come out of stealth with $8m in funding.
RegTech firm Ascent unveils new compliance offering
Ascent, a firm that claims it helps users comply more efficiently, accurately and cost-effectively, has launched its Compliance Confidence Scorecard.
CyberTech startup Oleria secures $8m in its seed
CyberTech startup Oleria has secured $8m in its seed funding round, which was led by Salesforce Ventures.
European Commission unveils green claims rules to prevent consumer greenwashing
The European Commission has unveiled a new directive that will require companies to verify their environmental claims and labels.
Crypto lobby group calls for UK ‘white list’ to prevent market restrictions
CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.
What is transaction monitoring in 2023?
The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.
