Official warns too much Russian money is being laundered in the UK
One of the UK's top officials fighting money laundering has warned that a "disturbing" amount of Russian money is being funnelled through the country.
Personio reaches $1.7bn valuation after closing $125m funding round
HR software platform Personio has reached a $1.7bn valuation following the close of a $125m funding round.
Napier to supply AML and CFT services to Australia Post
London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.
Insider dealer ordered to pay £3.9m
Having been found guilty of inside trading in June 2019, a former day trader has now been ordered by Southwark Crown Court to pay £3.9m via a consent confiscation order.
MAS director bullish about Asia’s economic recovery past Covid-19
The Monetary Authority of Singapore's deputy managing director is confident in Asian markets' ability to recover past the pandemic, but warns that there are still challenges ahead.
Why the 34 FinTech rounds raised last week paint a bittersweet picture for cybersecurity...
InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.
Valtix bags $12.5m in funding to support go-to-market strategy
Cloud-native network security platform Valtix has bagged $12.5m in its strategic funding round to boost its go-to-market strategy.
Financial crime investigation company Quantifind secures $22m round
Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.
Eigen Technologies names new chief marketing officer to continue growth momentum
Eigen Technologies, which designs natural language processing technology, has named Stefanie Lightman as its new chief marketing officer (CMO).
Refinitiv teams up with The Sentry to combat criminals in Africa abusing the financial...
Market data and infrastructure provider Refinitiv has teamed up with investigative and policy team The Sentry to help prevent African war criminals and their business networks from abusing the international financial system.
