NormShield ends Series A round on $7.5m
NormShield, a cyber risk rating company, has finalised its Series A round on $7.5m to bolster its go-to-market strategy.
Illusive Networks concludes 12 months of strong growth with the close of its Series...
The past 12 months have helped cyber defence platform Illusive Networks grow its annual recurring revenue by 228% and this growth has culminated in the close of a new $24m Series B1 round.
The FinCEN Files showcases how outdated some countries’ financial crime rankings are
Following the release of the FinCEN Files in September, RegTech Sigma Ratings shows how old risk ratings on financial crime are often static and out of date.
Financial institutions struggle with money laundering and Covid-19 is making matters worse
Banks struggle to detect money laundering and Covid-19 is making the situation worse, according to new research from BAE System.
Strike Graph scores $3.9m in its funding
Compliance automation startup Strike Graph has netted $3.9m in its seed round.
How OakNorth has weathered the Covid-19 crisis and Brexit so far
Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.
Unqork increases its valuation to $2bn after the close of its Series C
This year has seen numerous FinTech unicorns and Unqork has continued this trend following the close of a $207m Series C round that increased its valuation to $2bn.
Money laundering fugitive Richard Baldwin ordered to return £1.6m or face eight more years...
The Financial Conduct Authority has secured an order against money laundering fugitive Richard Baldwin that would force him to either pay £1.6m or face another eight years in prison.
McAfee founder faces fraud charges for alleged $23m ICO scheme
John McAfee, the founder of cybersecurity company McAfee, is facing criminal charges after the Securities and Exchange Commission accused him of having failed to be transparent about being paid to promote initial coin offerings.
NatWest uses Featurespace’s tech to fight financial fraud
Crime prevention software developer Featurespace has been enlisted by NatWest to protect the bank's customers against fraud.
