SmartSearch U.S. has boosted its AML offering on the back of new money laundering...
RegTech company SmartSearch U.S, has improved its anti-money laundering (AML) offering on the back of Congress passing new financial crime laws in January.
Cybersecurity woes still high on bankers’ list of concerns
Bankers in the US worry about cybersecurity as they continue to digitise their offerings, according to new research.
WisdomTree launches cybersecurity-focused exchange traded fund
WisdomTree has unveiled a new exchange traded fund focused on boosting cybersecurity developments.
SpiderSilk adds $2.25m to its coffers in pre-Series A round
Cybersecurity startup SpiderSilk secures $2.25m in pre-Series A raise.
Nuapay teams up with Beam to help UK businesses save £1m in card processing...
Open banking software developer Nuapay has teamed up with FinTech payments service Beam to help UK businesses save £1m in card processing fees.
ACA Compliance Group names new head for its dedicated cybersecurity and technology risk advisory...
Governance, risk and compliance company ACA Compliance Group has named Kavitha Venkita to lead its new dedicated cybersecurity and technology risk advisory team.
Mission Secure scores $22.5m in its Series B
Cybersecurity platform Mission Secure has closed its Series B round, which brings its total equity raised to $22.5m.
Reveal merges with Brainspace alongside $200m investment
Reveal, an AI-powered eDiscovery platform, has teamed up with visual analytics platform Brainspace.
The FCA and the FRC remind companies that extended financial information timelines continue to...
The measures put in place to ensure regulated businesses have enough time to publish audited financial reports are still valid, remind two UK regulators.
Official warns too much Russian money is being laundered in the UK
One of the UK's top officials fighting money laundering has warned that a "disturbing" amount of Russian money is being funnelled through the country.
