SmartSearch U.S. has boosted its AML offering on the back of new money laundering...
RegTech company SmartSearch U.S, has improved its anti-money laundering (AML) offering on the back of Congress passing new financial crime laws in January.
Nuapay teams up with Beam to help UK businesses save £1m in card processing...
Open banking software developer Nuapay has teamed up with FinTech payments service Beam to help UK businesses save £1m in card processing fees.
Mission Secure scores $22.5m in its Series B
Cybersecurity platform Mission Secure has closed its Series B round, which brings its total equity raised to $22.5m.
Reveal merges with Brainspace alongside $200m investment
Reveal, an AI-powered eDiscovery platform, has teamed up with visual analytics platform Brainspace.
The FCA and the FRC remind companies that extended financial information timelines continue to...
The measures put in place to ensure regulated businesses have enough time to publish audited financial reports are still valid, remind two UK regulators.
Official warns too much Russian money is being laundered in the UK
One of the UK's top officials fighting money laundering has warned that a "disturbing" amount of Russian money is being funnelled through the country.
Personio reaches $1.7bn valuation after closing $125m funding round
HR software platform Personio has reached a $1.7bn valuation following the close of a $125m funding round.
Napier to supply AML and CFT services to Australia Post
London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.
Insider dealer ordered to pay £3.9m
Having been found guilty of inside trading in June 2019, a former day trader has now been ordered by Southwark Crown Court to pay £3.9m via a consent confiscation order.
MAS director bullish about Asia’s economic recovery past Covid-19
The Monetary Authority of Singapore's deputy managing director is confident in Asian markets' ability to recover past the pandemic, but warns that there are still challenges ahead.
