Elucidate bags pre-Series A funding to bring its FinCrime risk management capabilities to more...
Elucidate, which claims to be revolutionising FinCrime risk management, has reportedly closed €2.5m in pre-Series A funding.
Central Bank of Ireland fines J&E Davy €4.1m for MiFID breaches
The Central Bank of Ireland has fined wealth management firm J&E Davy €4.1m after finding four breaches to MiFID regulations between July 2014 and May 2016.
Apiax said to secure funding to support its move into Germany
Digital compliance platform Apiax has reportedly received an investment from the Futury Regio Growth Fund to help its move into Germany.
Will the EU bring spot FX contracts into the scope of the Market Abuse...
Foreign exchange (FX) trading is one of the largest markets in the world, but there are still gaps in regulation.
Identity validation network Identiq closes Series A on $47m
Identiq, an anonymous identity validation network, has closed its Series A round on $47m to accelerate growth.
European Banking Authority publishes opinion on risks of money laundering and terrorist financing
The European Banking Authority (EBA) has outlined the risks of money laundering and terrorist financing impacting the European Union’s financial sector.
Capnamic Ventures sells stake in Statice to PwC Germany
Capnamic Ventures has sold its shares in data privacy company Statice to PwC Germany.
How Castlepoint Systems leveraged the pandemic to change the world
Despite the Covid-19 crisis, Castlepoint Systems has managed to grow and is now gearing up to tackle data compliance issues around the world.
HYAS closes $16m to support international growth of its threat intelligence services
Threat intelligence company HYAS has closed a funding round on $16m as it looks to further its global expansion plans.
Cybersecurity company Armorblox closes $30m Series B
Cybersecurity company Armorblox has closed its Series B round on $30m, as it looks to grow the size of its team.
