How TAINA became a best in class RegTech
Having raised its largest round of funding yet amidst the pandemic, TAINA is now ramping up its international expansion plans.
VisibleRisk receives fresh investment from its founding companies
VisibleRisk, which helps businesses understand and manage cyber risk, has received a $25m investment from Moody’s Corporation and Team8.
NetSPI scores $90m in growth funding to support growth of its team
NetSPI, which offers enterprise penetration testing and attack surface management technology, has netted $90m in its growth funding round.
How automation technology can help banks stop increasing their spend on compliance
The current way banks are handling money laundering alerts is not sustainable. If they do not want to continue rapidly expanding compliance teams each...
Cybersecurity platform Panaseer hits $26.5m close on its Series B round
Panaseer, which claims to be the first continuous monitoring platform for enterprise security, has scored $26.5m in its Series B round.
Legion closes its Series C round on $55m
Workforce management company Legion has closed its Series C funding round on $55m, just nine months after it closed its Series B.
Bank of Israel opens consultation on potential digital shekel
The Bank of Israel has opened a public consultation on the potential issuance of a digital shekel.
FCA fines Sapien Capital for cum-ex trading financial crime control failings
The Financial Conduct Authority (FCA) has imposed a fine of £178,000 to an international sham trading scheme known as cum-ex.
EPC kicks off malware platform pursuit to boost fraud sharing capabilities
The European Payments Council (EPC) has begun the search for a Malware Information Sharing Platform (MISP) to aid real-time fraud information sharing.
EBA launches consultation on money laundering, terrorism financing in the EU
The European Banking Authority (EBA) has introduced a public consultation on a database on anti-money laundering and countering terrorism financing (AML/CFT) in the EU.
