Cybersecurity education company SafeStack nabs $2.5m
New Zealand-based cybersecurity education company SafeStack has raised NZD 4m ($2.5m), as it looks to hire more staff.
Law enforcers link in global money laundering crackdown
Law enforcement from 25 countries have linked to crack down on money mules and their recruiters.
5 questions to ask during compliance budget building
As companies start preparing for 2023, budgets are often a major talking point. Red Oak Compliance has outlined the five questions companies need to be asking when building the compliance budget.
German compliance firm secjur lands €5.5m
secjur, a Hamburg-based provider of an AI-powered compliance automation platform, has scored €5.5m in seed financing.
FCA hits Julius Baer International with £18m fine
The Financial Conduct Authority (FCA) has slapped Julius Baer International, an investment advisory and wealth manager, with an £18m penalty.
US plans to rachet up regulation on non-banks
Regulators at the US Treasury have revealed they are planning to step up regulation on non-banks.
HYPR lands $25m in Series C1
HYPR, a firm that specialises in passwordless technology, has scored $25m in a Series C1 round headed by Advent International.
Clausematch links with Arbuthnot Latham to digitise framework
Clausematch has partnered with private and commercial bank Arbuthnot Latham to enable its digital compliance transformation.
As part of the partnership, Arbuthnot is adopting...
10 communications compliance trends in 2023
As 2022 enters its final month, it is time to look into the new year. Theta Lake, a security and compliance platform for modern collaboration tools, has outlined the 10 trends it sees coming to fruition in 2023.
Identity fraud doubles in crypto and banking in 2022
Identity fraud has doubled in crypto and banking during 2022, as a new report on fraud shows the worrying state of attacks.
