Axis Security closes $50m Series C to further product development
Axis Security has closed a $50m Series C round to help it increase the development of its zero trust network access services.
ESMA issues statement to clarify approach to position limits for commodity derivatives
The European Securities and Markets Authority (ESMA) has issued a statement to clarify its supervisory approach to position limits for commodity derivatives.
The European Supervisory Authorities release joint Q&A for EMIR
The European Supervisory Authorities published three joint questions and answers on bilateral margin requirements under the European Markets Infrastructure Regulation (EMIR).
Quantexa partners with Deloitte to help firms fight against financial crime
Data and analytics software company Quantexa, has partnered with Deloitte as part of its global illicit finance and economic crime initiative to help firms with more...
AI can help financial institutions improve their daily customer alerts
AI technology can help financial institutions reduce the amount of daily customer alerts they receive.
Cybersecurity company Cylera closes $10m Series A
Cylera, a cybersecurity and intelligence company, has scored $10m in its Series A funding round, which was led by Concord Health Partners and Maverick Ventures.
Corporate governance might be going through its biggest ever revolution
Ethics and compliance programmes are the biggest revolution in corporate governance to have ever occurred, according to a recent panel.
Encompass Corporation receives funding from private equity firm Beacon
KYC automation Encompass Corporation has received an investment from Boston-based private equity firm Beacon Equity Partners.
B2B compliance specialist Cognism picks up £9m to scale up in Europe
Compliance prospecting solution, Cognism secured £9m in a funding round led by AXA Venture Partners and Swisscom Ventures.
Fraud prevention firm Seon closes a $12m Series A round
Online fraud-detection startup Seon raised a $12m Series A round led by Creandum.












