Silent Eight doubles its valuation after the close of a $15m investment
Silent Eight, which leverages AI technology to combat money laundering and terrorism financing, has closed a funding round on $15m.
28 FinTech rounds from last week you should know about
The WealthTech and cryptocurrency FinTech sectors were among some of the winners of the investment rounds recorded last week.
FSB highlights the importance of RegTech and SupTech in new report
A new report from the Financial Stability Board highlights both the risks and opportunities in the growing RegTech and SupTech markets.
FCA lays out proposals to protect insurance clients during Covid-19
The coronavirus pandemic has left many people's personal finances in tatters and now the Financial Conduct Authority (FCA) has proposed ways to protect at least some insurance clients from suffering further.
FCA fines Asia Research and Capital Management £873,118 over transparency failures
The Financial Conduct Authority (FCA) has fined Asia Research and Capital Management (ARCM) £873,118 over transparency failures.
Anti-money laundering market to be worth $1.99bn by 2025
The global market for solutions preventing money laundering is set to skyrocket to be worth $1.99bn by 2025.
Clunky identity verification and AML practices hold back banks from winning at online banking
Even though the coronavirus pandemic has made digital banking a must-have for banks, many of these financial institutions risk losing customers because of their clunky onboarding practices, according to a new FICO survey.
How different RegTechs tackled the Covid-19 crisis
More than nine months into the coronavirus pandemic, different segments of the RegTech industry has been responding to the crisis in various ways.
Cyberpion to boost sales and marketing with close of $8.25m seed round
Security platform Cyberpion has closed its seed round on $8.25m to help it increase its sales and marketing efforts.
The investment capital will also be...
Is the criticism against the EU for removing the Cayman Islands from its list...
The European Council has removed the Cayman Islands from its list of non-cooperative jurisdictions for tax purposes. However, not everyone is happy about the decision.
