ACA Compliance Group unveils ComplianceAlpha mobile app to boost risk and compliance management
RegTech ACA Compliance Group has launched a mobile app version of its ComplianceAlpha platform to boost risk and compliance management for remote workers.
Anti-money laundering and know your customer fines in 2020 totalled $5.6bn so far
The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.
Elisity launches out of stealth after closing its seed round
Zero-trust networking and access software provider Elisity has launched out of stealth after closing a $7.5m seed round.
The World Bank puts $75m to help the Commonwealth of Dominica to transform its...
The World Bank will provide the Commonwealth of Dominica with $75m to assist in transformation of the country's digital economy.
Akemona becomes member of FINRA
Digital securities company Akemona has registered with the US Securities and Exchange Commission (SEC) and is now a member of the Financial Industry Regulatory Authority (FINRA).
US authorities seize millions in bitcoin linked to terrorism financing
The US justice department has announced that American authorities have seized millions of dollars in cryptocurrency linked to online terrorist financing campaigns involving Hamas, al-Qaeda and ISIS.
Blumira bags $2.6m in funding as it looks to enhance its threat detection technology
Cybersecurity platform Blumira has bagged $2.6m in a funding round to help it deepen its threat detection and response technology.
German anti-money laundering regulator failed to share warnings about Wirecard
The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.
WISeKey International receives $5m through convertible loan
Cybersecurity company WISeKey International has received a $5m convertible loan from Crede Capital, a US-based investor.
Perimeter 81 closes Series B just months after its Series A extension
Zero-trust secure network Perimeter 81 has closed its Series B on $40m, coming just months after a Series A extension.
Insight Partners led the new...
