Verkada bags $80m in its Series C, bringing its valuation to $1.6bn
Cloud-based video security solution Verkada has bagged $80m in its Series C round which brings its valuation to $1.6bn.
Theta Lake has been rewarded a thumbs up for how it handles data
RegTech company Theta Lake has successfully been audited by the American Institute of Certified Public Accountants regarding how it deals with data
FIME to test biometric components with FIDO Alliance
FIME, a consultancy service and technology developer, has been accredited to test biometric components in line with FIDO Alliance’s Biometric Component Certification Program.
The FCA says EU law will still apply after Brexit – for now
The UK will officially leave the UK on Friday January 31. Now the UK’s leading financial watchdog has given advice to firms on what to do next.
Mitratech acquires ClusterSeven so it can offer an end-to-end data privacy solution
The legal and compliance software builder has acquired ClusterSeven so it can offer an end-to-end solution suite for easing data privacy and information governance efforts.
Reserve Bank of India fines HDFC Bank $107,696 for failing to do proper customer...
The central bank of India has found a lender’s due diligence procedures lacking and has fined the bank Rs one crore ($107,696) as a result.
The FCA has not prosecuted a single firm under new money laundering rules introduced...
A freedom of information request has unveiled that the Financial Conduct Authority (FCA) has so far not brought in a single prosecution under the new anti-money laundering (AML) rules it introduced two years ago.
$36bn in non-compliance with anti-money laundering, due diligence and sanctions regulations were issued in...
Financial firms around the world were ordered to pay $36bn in total due to failing to comply with legislation set up to prevent money laundering and fraud.
Ascent helps big bank with over 30,000 employees comply with GDPR
One of the world’s 50 biggest banks recently tapped REGTECH100 company Ascent to find out how to comply with the General Data Protection Regulation (GDPR).
Credit Suisse’s due diligence questioned after revelations that an executive warned against a $2bn...
Credit Suisse has long claimed that it was deceived by rouge bankers when it lent $2bn in a criticised Mozambique deal.
