Will the Crypto Winter bring the death of cryptocurrency
Dubbed the Crypto Winter, the cryptocurrency market has gone through a tough period with companies collapsing, major fines and token prices dropping. However, players...
Themis, Diligencia partner to combat fraud in Middle East and Africa
RegTech platform Themis has formed a strategic partnership with Diligencia, a provider to corporate data in the Middle East and Africa, to help combat fraud.
Cybersecurity platform for SMEs CyberSmart raises $15m
Cybersecurity platform for SMEs CyberSmart has reportedly collected $15m for its Series B funding round.
Irish cybersecurity insights startup Siren collects €12m
Cybersecurity insights platform Siren has raised €12m in a funding round from the European Investment Bank.
Algbra partners with Acuminor to boost anti-financial crime offering
Swedish RegTech firm Acuminor has partnered with Algbra to roll out its risk assessment professional platform across the latter’s operations.
How can companies develop an ESG framework?
In a time where ESG is becoming a greater and greater presence in boardrooms globally, knowing how to develop an ESG framework is vital.
What does 2023 have in store for AML?
The pace of market change that financial institutions must endure is climbing, with every year posing new challenges and opportunities. What will happen in AML in 2023?
India’s SEBI puts forward new ESG rules
The Securities and Exchange Board of India (SEBI) has released a consultation paper on requiring large firms to provide greater assurances on their ESG reporting.
Data security solution Metomic locks in $20m Series A
Metomic, a data security solution for protecting sensitive data, has scored $20m in a Series A round led by Evolution Equity Partners.
Resistant AI links with anti-financial crime firm Client Fabric Tech
Resistant AI, a fraud and financial crime prevention services provider, has partnered with financial crime company Client Fabric Tech.
