FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
Compliance.ai, LogicManager partner to give banks and credit unions streamlined compliance management
Compliance.ai has partnered with LogicManager to provide banks and credit unions a modern and seamless compliance management solution.
RiskLens pulls in $20.55m Series B, to support its 100% YoY growth
Cyber risk management company RiskLens has pulled in $20.55m in Series B funding which will support the company’s continued 100 per cent year over year growth.
South Korea launches financial regulatory sandbox
South Korea’s Financial Services Commission (FSC) has launched its financial regulatory sandbox.
Tax returns app Taxfix receives $30m for Series B round
Taxfix, a mobile assistant for tax returns, has raised $30m for its Series B financing round to support the development of its tax app.
The...
Vestwell secures $30m through Series B round
Digital retirement platform Vestwell has raised $30m in its Series B funding round.
Veridium joins the Mastercard Start Path program
Authentication solution developer Veridium has joined the Mastercard Start Path, a program designed to help late-stage startups rapidly scale through its global network of customers and partners.
Texas said to be eyeing new data privacy laws
The Texas House of Representatives has reportedly released two new bills aiming to protect consumers’ privacy and data.
International Screening Solutions bags $1.5m in angel-led round
KYC and risk screening company International Screening Solutions (ISS) has closed a $1.5m funding round led by a group of technology-focused angel investors.
Simulation technology platform Simudyne pulls in $6m for Series A
Simudyne, a platform which hosts financial market simulations to identify fraud, has pulled in $6m in Series A of fundraising.
