SEC awards $900,000 to whistleblower
The US top market regulator has awarded $900,000 to a whistleblower who identified securities law violations overseas.
Muinmos welcomes ESMA’s new powers
Last week the EU's securities market regulator announced that it had begun to use its convergence powers, which has now been welcomed by RegTech Muinmos.
Lanistar not authorised to operate in the UK – City watchdog warns
Influencer and Mastercard-backed FinTech Lanistar is not allowed to operate in the UK, the Financial Conduct Authority has warned.
RepRisk teams up with Apex to better gauge ESG risks
ESG data science firm RepRisk has inked a partnership with the Apex Group, a global financial services provider.
VERMEG launches new solution to help traders comply with new regulations
InsurTech and banking company VERMEG has launched Colline.Cloud aimed at aiding smaller buy and sell-side firms just as trade regulations are about to get tighter.
French National Gendarmerie seizes €18m in assets after money laundering investigation
The French National Gendarmerie has completed an 18 month money laundering investigation, which has resulted in the arrest of 18 suspects and the seizure of €4m worth of assets.
LexisNexis inks deal with Nuggets to boost adoption of self-sovereign digital identity
Data and analytics platform LexisNexis Risk Solutions has formed a partnership with Nuggets to support the implementation of self-sovereign digital identity (SSI) solution.
Palo Alto Networks acquires attack surface management platform Expanse in $800m deal
Cybersecurity company Palo Alto Networks has acquired attack surface management platform Expanse for $800m.
Rapyd launches cross-border fraud solution to combat payment crime
Rapyd, a FinTech-as-a-service provider, has launched a new solution designed to protect businesses and consumers against cross-border fraud.
French cybersecurity company TEHTRIS scores €20m in funding
France-based cybersecurity solution developer TEHTRIS has raised €20m in its new funding round.
