Cloud security platform Shujinko closes Series A on $7.5m
Cloud compliance software platform Shujinko has closed its Series A round on $7.5m to support the development of its SaaS solution.
SmartSearch receives growth equity investment from Marlin Equity Partners
Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.
Razberi Technologies bags $5.8m to help boost cybersecurity in financial institutions
Razberi Technologies, which provides video surveillance and IoT solutions, has bagged $5.8m in a new funding round.
Five reasons why MiFID II’s Article 16 is such a headache to deal with
The EU’s Markets in Financial Instruments Directive (MiFID II) was created to make the regulatory framework protecting investors clearer. However, it is still tricky to comply with.
This is how much money you must have to trade in virtual assets according...
The Securities and Futures Commission (SFC) of Hong Kong has issued new regulations for fund managers investing in virtual assets.
FRISS extends partnership with Munich Re to support worldwide anti-fraud efforts
FRISS, an AI-powered fraud and risk solution provider for the P&C insurance space, has extended its partnership with Munich Re.
Robinhood adds former SEC commissioner to board after regulatory problems
Last year Robinhood’s checking account product was stopped due to regulatory and insurance issues. Now the stock-trading unicorn is adding a senior regulatory executive to its board.
FSB slams UK government’s new tariff regime for not doing enough to help SMEs...
The British Government has updated its temporary tariff regime to prepare for a no-deal Brexit. However, industry stakeholders think these measures will not be enough to protect small businesses.
Financial Stability Board reportedly assessing stablecoin risks
The Financial Stability Board (FSB) is reportedly investigating the potential risk and challenges presented by stablecoins.
Authenticity.AI closes initial seed round
Speech-to-text processing platform Authenticity.AI has closed its initial seed funding round from an affiliate of Knox Capital.
