Managed detection and response platform GoSecure closes Series E
GoSecure, a managed detection and response platform, has secured $20m in its Series E round which will support its growth in North America.
Fraud detection startup Ravelin bags £16.4m in Series C round
Ravelin, the London-based fraud detection startup, has secured £16.4m to fund its expansion into new markets and reach more industries.
ESMA says kick-off of Securities Financing Transactions Regulation went off without a glitch
The EU’s securities markets regulator has announced that the first day of Securities Financing Transactions Regulation (SFTR) reporting went off smoothly
SmartSearch brings it money laundering fighting abilities to the US market
UK RegTech SmartSearch has brought its anti-money laundering services to the US.
Wirecard’s Dublin office raided by police
Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.
SteelEye to support Ardent Financial with compliance
Compliance technology and data analytics platform SteelEye has been chosen by securities dealer Ardent Financial to support its MiFID II and MAR compliance.
Breach and attack simulator XM Cyber secures $17m in its Series B round
XM Cyber, a breach and attack simulation (SA) platform, has closed its Series B round on $17m, as it looks to grow its global sales and marketing efforts.
Meeting regulatory reporting obligations with ease – KYC Portal
Financial safety is the first benefit of regulatory compliance and ensuring a real-time view of the current status in compliance, can help firms improve reporting capabilities, a new blog from KYC Portal claims.
FCA boss says more must be done to secure the fund management industry’s survival...
The interim chief executive at the Financial Conduct Authority (FCA) wants to start a dialogue about how to protect the investment fund management industry in the coronavirus aftermath.
Deutsche Bank to pay $150m fine for how it handled Jeffrey Epstein’s accounts
Deutsche Bank slammed with $150m fine for failing to make its relationship with convicted sex offender Jeffrey Epstein clear.
