Hong Kong police arrest 17 over money laundering syndicate plan
Hong Kong police have arrested 17 people and broke apart a syndicate that has been laundering HK$97m over the past 16 months.
Cyprus unveils online beneficial ownership register to tackle money laundering
The Cyprus Securities and Exchange Commission (CySEC) has launched a new online beneficial ownership register with the aim of fighting money laundering.
Real estate wire fraud prevention tech CertifID closes Series A
CertifID, which helps prevent wire fraud in real estate deals, has reportedly collected $12.5m in its Series A funding round.
Griffin taps Clausematch to support bank authorisation process
Griffin, a banking-as-a-service and embedded finance platform provider, has adopted Clausematch’s compliance technology to aid its path to become a fully licensed bank.
KYC Portal’s 2FA safeguards sensitive data
As companies try to meet the requirements for two-factor authentication, KYC Portal has a solution aimed at doing just that.
FCA hosts crypto event to explore cryptoasset regulation routes
The Financial Conduct Authority (FCA) recently hosted a two-day crypto event to explore how the evolving world of cryptoassets could be regulated in the UK.
RegTech Smarsh enters deal to acquire TeleMessage
Smarsh, a company that helps manage risk and uncover value in communications data, has agreed to acquire mobile messaging and voice capture firm TeleMessage.
Liberty City Ventures backs Solidus Labs in $45m round
Solidus Labs, a provider of crypto-native risk monitoring and market surveillance, has raised $45m in Series B funding led by Liberty City Ventures.
At-Bay strengthens cyber insurance offering
At-Bay, which describes itself as “the cyber insurance provider for the digital age”, has launched a cyber insurance programme backed by two leaders in...
Panzura scores $80m for its data management services
Multi-cloud data management platform Panzura scored $80m for its Series B funding round, which was backed by private equity firm Kayne Partners and CIBC Innovation Banking.
