Why dynamic risk assessments are a must for AML/KYC
As pressures continue to rise for financial institutions to meet mounting anti-fraud regulatory requirements, dynamic risk assessments will become more vital.
EBA unveils new central database for AML and CFT
The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.
Talon Cyber Security gets claws on $43m round
Browser-based cybersecurity platform Talon Cyber Security has extended its funding to $43m.
Risk management software Supply Wisdom collects funding
Risk intelligence and risk actions platform Supply Wisdom has collected investment funding to scale across geographies.
industry-first data risk intelligence NVISIONx closes seed
NVISIONx, which claims to be one an industry-first data risk intelligence platform, has raised $4.6m in seed funding.
ESMA issues consultation on MIFID II suitability guidelines
The European Securities and Markets Authority (ESMA) has issued a consultation on aspects of suitability requirements under the Markets in Financial Instruments Directive (MiFID II).
Global digital identity revenue to exceed $53bn by 2026
Revenue for digital identity marketplace vendors is expected to exceed $53bn by 2026, doubling from the $26bn value in 2021, research from Juniper Research claims.
Cybersecurity training service ThriveDX scores strategic funding
Cybersecurity training platform ThriveDX has received a total of $100m in strategic investments from Prytek Holdings.
Crypto tax platform CoinTracker earns horn after Series A
Crypto tax and portfolio tracking service CoinTracker has netted $100m in its Series A investment, which puts its valuation at $1.3bn.
Crypto money laundering activity hits $8.5bn in 2021
The total cryptocurrency value in money laundering activity reached $8.5bn in 2021, a 30% increase on the previous year, according to a report from Chainalysis.
