How Merkle aims to make crypto trading safer through enhanced compliance
Founded in 2018, Merkle Science is the next-generation predictive cryptocurrency risk and intelligence platform that helps crypto companies, financial institutions, and government entities detect, investigate, and prevent illegal activities involving cryptocurrencies.
The requirements and benefits of internal control automation
In a world dominated by complex, highly regulated organisations, internal controls are a must, according to RegTech firm Diligent.
What are the benefits of blockchain in financial services?
With the rise of new digital technologies that are disrupting the financial market, what benefits does blockchain offer?
Privacy concerns could lead US to ban TikTok from government devices
A spending bill unveiled by the US Congress could ban TikTok from most US government devices, Security Week has detailed.
BANK OF AFRICA picks NetGuardians to combat payment fraud
NetGuardians, an enterprise risk platform to combat financial fraud, has been selected by BANK OF AFRICA to safeguard its assets in Morocco.
Cash remains king but digital payments are catching up, ECB study finds
A study by the ECB has found that while cash is the most commonly used form of payment, electronic payments are quickly catching up.
Italian FinTech Fiscozen snares €8m to fight tax bureaucracy
Fiscozen, a provider of an accounting software platform for freelancers, has landed €8m in a Series A funding round.
Cyber firm VMRay extends Series B to $34m
VMRay, an advanced threat detection and analysis firm, has raised $34m in a Series B led by Tikehau Capital.
Why risk could be the trend to watch in 2023
As 2022 comes to a close, the RegTech industry begins to look toward a new year and the new challenges they could face.
QuantCube Technology secures strategic funding
QuantCube Technology, a real-time economic intelligence provider, has secured Series B funding from Strategic Development Fund.
