Why business risk assessments can help de-risk cryptocurrency
A recent post by RegTech firm Arctic Intelligence has detailed what virtual asset service providers can do to help de-risk cryptocurrency.
Strike Security nets $5.4m in funding to grow in Latin America
Continuous penetration testing service Strike Security has reportedly collected $5.4m in a fresh funding round.
FCA finalises disclosure proposals to boost managerial diversity
The FCA has finalised rules requiring listed firms to report information and disclose targets on the representation of women and ethnic minorities on boards and executive management.
RegTech startup alphaMountain.ai scores seed round
alphaMountain.ai scores $2.7m in its seed funding round, which was led by Mercato Partners' Prelude Fund.
Bonifii teams with Entersekt to bring authentication to credit unions
Exchange network Bonifii and identity and customer authentication software Entersekt have teamed up to bring authentication technology to credit unions.
How do EU and UK AML regulations differ post-Brexit?
Prior to the UK leaving the EU at the beginning of 2021, the UK had mostly regulatory alignment with the Union. Since Brexit, the divisions have emerged. How has this impacted AML regulatory alignment?
How MyDocSafe is looking to revolutionise digital onboarding
Founded in 2013, MyDocSafe claims it is the only document security and e-sign software needed to verify and manage all your documents online and automate all compliance, onboarding and contract renewal processes.
ABS unveils questionnaire to help banks, clients engage on environmental risk
The Association of Banks in Singapore (ABS) has introduced a questionnaire for Singaporean banks to talk with their corporate clients on issues surrounding environmental risk.
Over half of banks to miss ESG regulatory reporting deadline
Only 53% of banks will be ready for regulatory reporting in the next six months when new environmental, social and governance (ESG) rules are enforced, a new study claims.
Thunes takes majority stake in AML firm Tookitaki
Global payments firm Thunes has acquired a majority stake in AML and compliance technology company Tookitaki through a $20m investment.
