CyberTech Apptega scores $37m from growth equity firm Mainsall
Apptega, a cybersecurity and compliance platform, has scored $37m in a growth equity firm Mainsall Partners.
CyberTech Todyl scores Series A alongside new module launch
Todyl, a cybersecurity and networking company, has secured $28m in its Series A funding round.
EU regulatory trio offers warning on crypto assets risk
The European Supervisory Authorities have sent out a warning to consumers that many crypto assets are ‘highly risky and speculative’.
Tintra begins development of first Web 3.0 banking platform
RegTech firm Tintra has revealed it has begun development on what is believed to be the first ever Web 3.0 banking platform.
How investment advisers can adapt their compliance program for crypto
As cryptocurrencies continue to grow in volume and popularity, many investment advisors are being required to stand up and take note.
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How banks can use models to better assess customer risk
In a new webinar series, Alessa explores the various elements of customer risk. In its latest one, it examines how firms can assess products and services, activity patterns and behaviours to uncover illicit activity.
International data privacy software WCKD RZR collects angel funding
WCKD RZR, a new startup positioned at eradicating the myriad of international data privacy, management and cost issues for multi-national businesses, has scored $1.2m from angel investors.
Rebellion Pay taps Sentinels to boost AML compliance
Spanish neobank Rebellion Pay has chosen Sentinels, a transaction monitoring and client risk management platform, to bolster its AML compliance monitoring and risk profiling functions.
Hackuity emerges from stealth with $13m
Hackuity, a risk-based vulnerability management platform, has emerged from stealth with a €12m Series A.
Why customer risk ratings are imperative for financial institutions
A recent webinar led by Alessa by Tier 1 Financial Solutions examined the objectives and fundamentals of customer risk scoring as well as a logical way to categorise types of risks.
