How automation can help cut risk during customer onboarding
With more people digitally onboarding that ever before, the risks surrounding this process have become clearer and in the spotlight.
Cambodia introduces code of conduct for banks and FIs
Cambodia has unveiled a code of conduct for banks and financial institutions with the aim of promoting more effective and responsible banking and financial practices.
Crypto tax platform BearTax nets $3.2m in seed capital
BearTax, a cryptocurrency tax platform, has netted $3.2m in its seed funding round, which was led by Seattle-based investor Ascend.
Australia-based Cydarm scores $3m funding
Australia-based CyberTech platform Cydarm has reportedly collected a $3m investment.
The round was led by InterValley Ventures, an Australian investment firm, with contributions also coming from Right...
Best Execution requirements officially introduced in Singapore
The Monetary Authority of Singapore (MAS) has revealed that Best Execution practices must be provided by capital markets intermediaries to their customers.
NSA publishes network defence best practices for organisations
The National Security Agency (NSA) has published a set of best practices for organisations looking to bolster the security of their networks.
ID verification platform Thirdfort scores £15m
Thirdfort, which offers automated ID verification services, has raised £15m in its latest funding round.
Korea’s FSC alters rules to promote business expansion overseas of FIs
Korea’s Financial Services Commission (FSC) has approved a set of regulatory revisions to help facilitate financial institutions’ overseas operation and investment activities.
CyberTech unicorn Axonius doubles valuation
Cybersecurity unicorn Axonius has more than doubled its valuation to $2.6bn, following the close of a $200m funding round.
Cider Security gulps down $38m in seed, Series A funding
Cider Security, an application security startup, has emerged from stealth with $6m in seed funding and $32m from a Series A raise.
