Quantexa, KPMG partner to uncover hidden risks in finance
Data and analytics software company Quantexa has formed a deal with KPMG in the UK, which will see it deploy its technology to help the auditing giant with combating international financial crime.
Data privacy as API solution Skyflow collects funding
Customer data privacy company Skyflow has collected $45m in Series B funding, which was led by New York-based private equity firm Insight Partners.
Query.AI lands oversubscribed Series A to meet market demand
Query.AI, which claims to be the market’s only security investigations control plane for modern enterprises, has raised $15m in its oversubscribed Series A round.
CyberTech platform Aura hits $2.5bn valuation
Aura, which claims to provide an all-in-one digital security solution, has reached a $2.5bn valuation after it closed its Series F on $200m.
Why digital signatures should be on your radar
The Covid-19 pandemic has accelerated most companies’ digitalisation plans, but one of the standout solutions might have been e-signatures.
Protecting sensitive information – How KYC Portal handles security
Solutions for onboarding and due diligence handle very sensitive and critical data on subjects. Before implementing a tool, a firm needs to be confident the data will be held safely.
ESMA publishes paper setting out plans to change MiFID II reporting requirements
The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.
ING Group named leading institution in financial crime risk
ING Group has been listed as the leading institution in financial crime risk management in a ranking from Elucidate, a risk quantification platform.
Terranova Security secures non-dilutive financing
Cybersecurity platform Terranova Security has collected $9m in non-dilutive financing from BDC Capital's Growth and Transition Capital division.
ComplyAdvantage extends AML program to US and Canadian FinTechs
Financial crime detection firm ComplyAdvantage has expanded its anti-money laundering (AML) program ComplyLaunch to help FinTech startups in the US and Canada.