Just 52% of staff in European financial institutions believe their board has is a...
Just over half of employees in European financial institutions believe there is a strong attitude towards anti-financial crime (AFC) from the top, new research claims.
ClauseMatch deploys into Diginex to improve compliance processes
Compliance management company ClauseMatch has deployed its policy management technology into Nasdaq-listed Diginex.
SEC charges healthcare company with multimillion dollar fraud
The Securities and Exchange Commission (SEC) charged a New Jersey-based healthcare company and its founder with fraudulently raising nearly $4m from over 130 investors nationwide through the sale of membership units in the company.
ThetaRay nets $31m in fresh capital to help grow its market reach
ThetaRay, which claims to accelerate cross-border payments between banks whilst protecting them from financial crime, has netted $31m in funding.
MAS launches a green finance taskforce to double down on sustainability in the FinTech...
A green finance task force convened by the Monetary Authority of Singapore (MAS) has issued a slew of initiatives for financial institutions to enhance climate-related disclosures and green capabilities.
The UK’s FCA has sent more than 4,000 staff on mandatory cybersecurity training
The UK’s Financial Conduct Authority (FCA) has sent over 4,000 staff on cybersecurity training to help combat online threats.
Bank of America reportedly agrees to settle in overdraft fees case
Bank of America has reportedly agreed to pay $75m in the settlement of a lawsuit, which accuses the bank of extracting overdraft fees it didn’t earn from customers with savings and checking accounts.
VisibleRisk receives fresh investment from its founding companies
VisibleRisk, which helps businesses understand and manage cyber risk, has received a $25m investment from Moody’s Corporation and Team8.
Cybersecurity platform Panaseer hits $26.5m close on its Series B round
Panaseer, which claims to be the first continuous monitoring platform for enterprise security, has scored $26.5m in its Series B round.
Legion closes its Series C round on $55m
Workforce management company Legion has closed its Series C funding round on $55m, just nine months after it closed its Series B.
