FCA asks financial industry for feedback on new guidance to ensure people have access...
The Financial Conduct Authority has issued new proposals to ensure that people have access to money when banks, building societies and credit unions shut down their branches and ATMs.
Circit collects €1.1m in its funding round as it positions for significant growth
Circit, audit confirmation platform, has collected €1.1m in its funding round, as the RegTech gears up for “significant expansion.”
How has the Covid-19 crisis changed how financial services should think about cybersecurity?
The pandemic has forced financial services firms to reconsider their digital defences or risk falling victim to cyber attacks.
FBI worried that private equity firms are being used to launder money
A leaked FBI bulletin calls for increased regulatory scrutiny of private equity firms and hedge funds to better fight money laundering.
The bulletin was part...
Traceable secures $20m in its Series A to help it launch out of stealth
End-to-end application security monitoring solution Traceable has secured $20m in its Series A round, as it launches from stealth.
CyberSmart collects £5.5m in its Series A round to capitalise on strong growth in...
CyberSmart has bagged £5.5m in its Series A which will be used to better position itself in helping secure small and medium-sized businesses.
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.
