SEC awards more than $6m to whistleblowers
The Securities and Exchange Commission has awarded over $6m to joint whistleblowers whose information and assistance led to the successful enforcement of SEC and related actions.
Libra changes name to Diem as it is gearing up for launch
The Libra Association has changed its name to the Diem Association to reinforce "its organisational independence" as the cryptocurrency could launch as early as January.
Property licensing RegTech solution Kamma said to raise $1.6m in funding
Kamma, a RegTech platform for property licensing, has reportedly netted £1.6m in its funding round.
GoSecure extends its Series E round to reach $35m
Managed detection and response platform GoSecure has closed its oversubscribed Series E round on $35m.
Arctic Intelligence’s new CEO reveals what’s next for the company
As an experienced compliance professional, Darren Cade knows how rigid structures and processes can help prevent financial crime and keep organisations compliant.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
Cybersecurity platform EclecticIQ bags $20m in its Series C
Global threat intelligence, hunting and response technology developer EclecticIQ has scored €20m in its Series C round.
Deduce said to raise $7.3m in its seed round to support its expansion into...
Deduce, a collective intelligence platform helping to combat account takeover and fraud, has reportedly collected $7.3m in its seed round.
TRAXX Payments has enlisted Acuant’s KYC solutions
Payment processing provider TRAXX Payments has tapped identity verification business Acuant to create a seamless digital know your customer (KYC) process for its clients.
FCA warns firms to be ready for Brexit being completed on New Year’s Day
A City watchdog has warned firms that the Brexit transition period will be over in less than a month's time as the government is still working on a last-minute deal with the EU.
