Cannabis compliance platform Shield scores $5m in Series A
Shield Compliance, a cannabis compliance management platform for financial institutions, has scored $5m in its Series A round led by Copia Investments.
IntSights scores $30m in Series D to support growth of threat protection tools
Threat intelligence company IntSights has scored $30m in its Series D round to boost the development of its External Threat Protection Suite.
Crypto compliance platform TRM scores $4.2m round
Cryptocurrency compliance and risk management platform TRM has scored $4.2m in a new funding round.
Ex-CEO of Virgin Money’s new FinTech Snoop gets FCA approval
The UK’s top financial watchdog has given its thumbs up for a new payment app launched by the former boss of Virgin Money.
ABN AMRO picks UnaVista to meet SFTR needs
Dutch bank ABN AMRO has chosen UnaVista to support its SFTR trade reporting and MiFID II transaction reporting processes.
SEC rewards three whistleblowers for helping stop securities fraud
The US Securities and Exchange Commission (SEC) has financially rewarded three individuals for submitting a tip which alerted the regulator to fraud scheme targeting retail investors.
German regulators may force Apple to open up its tech to rival payment providers
Apple is not happy. The Cupertino-based tech titan may soon find itself being forced to allow rival payment providers to get access to its technology after German’s parliament voted in favour of new regulations.
Monetary Authority of Singapore managing director says there’s still more to do to ensure...
Since the financial crisis, the Monetary Authority of Singapore (MAS) has been hard at work rebuilding trust in the country’s financial services. However, the managing director believes more must be done.
CFTC charges two men for fraud and for violating commodity pool operator requirements
Two men may have to pay a $2.3m fine from the U.S. Commodity Futures Trading Commission (CFTC), which is accusing them of fraud and for violating registration and commodity pool operator requirements.
UK fraud victims could be left without clear refund options as banks disagree about...
British banks have disagreed on how fraud victims should be compensated, leading to people having fallen prey to bad actors potentially being left with reduced reimbursement options in January.
