Financial crime investigation company Quantifind secures $22m round
Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.
Eigen Technologies names new chief marketing officer to continue growth momentum
Eigen Technologies, which designs natural language processing technology, has named Stefanie Lightman as its new chief marketing officer (CMO).
Refinitiv teams up with The Sentry to combat criminals in Africa abusing the financial...
Market data and infrastructure provider Refinitiv has teamed up with investigative and policy team The Sentry to help prevent African war criminals and their business networks from abusing the international financial system.
Swimlane closes $40m round to support global expansion
Swimlane, a security orchestration, automation and response (SOAR) solution, has secured $40m in a new funding round.
Don’t forget to update your permissions warns the FCA
The UK's top financial watchdog has warned firms to not forget to regularly reviewer regulatory permissions or risk having their licence to operate cancelled.
Build38 closes its pre-Series A round to support growth in Europe and Asia
Mobile app security platform Build38 has secured €3m in its pre-Series A funding round to support its market expansion.
The FCA investigated 47 unauthorised businesses in 2020
The UK's top financial watchdog investigated 47 unauthorised businesses in 2020, ensuring the return of almost £6m to consumers.
ToothPic bags €810,000 in its latest funding round
ToothPic, which builds security and usability of authentication processes, has closed its second funding round on €810,000.
What will the big RegTech trends of 2021 be?
As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.
FinCEN slams Capital One with $390m fine for “egregious” AML breaches
FinCEN has fined Capital One with a $390m civil money penalty for engaging in both wilful and negligent violations of the Bank Secrecy Act.
