Druva hits $2bn valuation after close of latest funding round
Cloud data protection and management platform Druva has scored $147m in a funding round that puts its valuation at $2bn.
IceKredit closes $35m Series C2 funding round
Risk management platform IceKredit has closed $35m in its Series C2 funding round, which comes hot off the heels of its initial tranche of funding.
How can technology be used to reduce AML, anti-bribery and corruption incidents within financial...
Money laundering, bribery and corruption are still a pressing issue within financial institutions, but the best way to combat this is through solid operational risk management sponsored from the top.
Ardian Growth, MCH Private Equity team up to buy RegTech company Logalty
Private investment firms Ardian Growth and MCH Private Equity have teamed up to acquire Logalty, an electronic signature company.
Signifyd to bolster commerce platform following large Series E closure
California-based fraud protection enterprise Signifyd has closed a $205m Series E funding round led by Owl Rock Capital.
Cado Security scores $10m in its Series A, hot off the heels of its...
Cloud-native digital forensics platform Cado Security has scored $10m in its Series A round, which will help it support the “significant demand” for its platform.
Facial recognition for securing payments to exceed 1.4bn users by 2025, study finds
A study from Juniper Research has discovered the number of users of software-based facial recognition to secure payments will exceed 1.4bn people globally by 2025.
How Ideagen’s three pillars have helped it become a major force in compliance
People, product and customers are Ideagen’s three pillars that have helped it become a tour de force in the compliance space, with it spanning 18 countries and 6,000 clients.
Singapore branch of Swiss bank fined for breaching anti-money laundering requirements
The Singapore branch of the Swiss wealth manager Bank J Safra Sarasin (BJS) was fined $750,000 by the Monetary Authority of Singapore (MAS) for serious breaches of anti-money laundering and countering the financing of terrorism (AML/CFT) requirements.
Theta Lake launches selective archiving tool for Zoom
Theta Lake has released its latest integration module for Zoom, which provides financial services companies with selective archiving for eComms.
