NetGuardians selected by Steward Bank to fight cyber-fraud
RegTech 100 company NetGuardians has been selected by Steward Bank to help fight financial crime.
Crypto regulation shouldn’t kill innovation but it is needed
Cryptocurrencies are in need of regulation, but it is important that it doesn’t 'stifle innovation' according to Jo Torode, a senior financial crime lawyer at Ropes & Gray.
Ansarada collects $18m, to support US, EMEA expansion
Ansarada, an AI-powered platform for global business readiness, has collected $18m in its Series A round.
GlobalX partners with AML Accelerate for AML/CFT compliance
Legal technology company GlobalX which supports over 20,000 legal and conveyancing professionals across Australia, has partnered with AML Accelerate’s AML/CFT compliance platform.
ION Investment acquire OpenLink in undisclosed deal
ION Investment Group, a trading and workflow automation software provider, has acquired Openlink Financial.
CyberCube launches cyber risk analytics platform for insurance
CyberCube Analytics, a cyber risk analytics solution for the insurance industry, has emerged from stealth mode with investment.
Deloitte bolsters cybersecurity team with Europol exec
Deloitte has appointed Rob Wainwright, executive director of Europol, as a senior partner in its European cybersecurity practice.
Blockchain Capital closes Fund IV on $150m hard cap
San Francisco-based Blockchain Capital has closed its fourth venture vehicle on its $150m hard cap.
UK Government to work towards automating regulatory compliance
The UK Government has unveiled a new cryptoassets task force and revealed plans to automate regulatory compliance.
HMRC to use AI for complicated tax compliance
HM Revenue and Customs, a department of the UK Government, is looking at how artificial intelligence could be used for compliance and complex tax cases.
