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.
Top ten trends in wealth management in 2021 to look out for
As 2021 is kicking off, there are several trends in wealth management to look out for.
A Texan man charged with over $5m of Covid-19 relief fund fraud
A man from Texas has been charged under allegations of filing bank loan applications fraudulently seeking over $5m.
InsurTech welcomes Supreme Court ruling on Covid-19 cases
The UK Supreme Court has ruled that policyholders should have their coronavirus losses covered by insurers and the InsurTech industry is welcoming the decision.
