How can financial institutions clear their alert backlogs?
The newly enforced Anti-Money Laundering Act of 2020 (AMLA) in the US makes it more important for financial institutions to clear their alert backlogs.
Anecdotes secures $5m in new funding round
Data compliance startup Anecdotes has picked up $5m in new funding in an investment round co-led by Aleph and Glilot Capital.
EQT makes its first investment in Israel with $100m capital injection to CYE
Israel-based cybersecurity company CYE has secured a $100m growth investment from private equity firm EQT.
How can you stay compliant in 2021?
The regulatory hoops businesses must jump through are growing increasingly complex. So how can firms ensure that they remain compliant in 2021?
27.7 million adults in the UK financially vulnerable after Covid-19 – FCA reports
The UK’s top financial markets watchdog has found that 27.7 million people in the country have been left in a financially vulnerable state in the coronavirus aftermath.
Passwordless authentication platform Axiad closes investment round
Axiad Holdings, a cloud-based passwordless authentication platform, has received a $20m growth investment from Invictus Growth Partners.
Investors “woefully unprepared” for the implementation of SFDR – experts warn
EU Sustainable Finance Disclosure Regulation (SFDR) will be enforced from March 10, but experts warn that businesses are unprepared for the new legislation.
The FCA takes two people to court for making bad pension transfer advice
nsuitable defined benefit pension transfer advice, leading consumers to exit defined benefit pension schemes when it was not in their best interests
Cavelo closes its pre-seed round on $1m to support rising demand for its services
Data discovery and cybersecurity platform Cavelo has closed its pre-seed round on CAD 1.3m ($1m) to support its growing demand in North America.
Introducing the Global RegTech Buyer’s Guide 2021 to help financial firm pick the right...
Picking the right RegTech company to invest in is difficult. Luckily, the Global RegTech Buyer's Guide 2021 has just been launched to help make...
