How can firms assess the risks associated with a politically exposed person?
A recent webinar by Alessa by Tier 1 Financial Solutions has examined what constitutes a politically exposed person (PEP) and why relationships with certain PEPs may offer increased financial crime threats.
ForMotiv capitalises on 500% ARR growth with seed round close
ForMotiv, which leverages behavioural data to help insurance carriers detect fraud, has experienced a stellar 500% annual recurring revenue (ARR) growth in 2021, culminating in the close of its seed round on $6m.
Irish RegTech Dataships sails to seed round close
Irish RegTech platform Dataships has reportedly raised $3m in a seed funding round.
Panorays collects $42m in Series B round
Third-party security risk management platform Panorays has collected $42m in its Series B funding round.
Jscrambler secures $15m in its Series A
Global cybersecurity platform Jscrambler has secured $15m in its Series A funding round.
How KYC Portal became a leading RegTech provider
After identifying a compliance gap in 4AMLD, back in 2017, KYC portal was able to set itself up to become a major RegTech provider.
ESMA fines UnaVista €238,500 for EMIR failures
The European Securities and Markets Authority (ESMA) has fined trade repository UnaVista for alleged breaches of the European Market Infrastructure Regulation (EMIR).
cheqd said to secure investment ahead of debut product launch
Identity verification platform cheqd has reportedly raised $2.6m in a funding round to support the launch of its platform later this year.
IDEX Biometrics teams up with Union Smart
Fingerprint identification and authentication solution developer IDEX Biometrics has teamed up with Union Smart Card to deploy its services in China.
The deal will see...
Ketch secures fresh investment just months after former round
Ketch, which automates data compliance for businesses, has reportedly closed another $20m in funding, just months after former investment.