IDmission receives ISO 27001:2013 certification
Biometric-powered identification platform IDmission has received the ISO 27001:2013 certification, which is the international standard for best practices in information security management systems.
Industry responses to the US’ new Anti-Money Laundering Act 2020
The US Congress passed the Anti-Money Laundering Act 2020 and could be one of the most impactful changes to AML for two decades.
This new...
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.
