Privy raises $48m for digital trust in Indonesia
Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.
Why cyber risk is a core part of ESG
As COP27 takes place, it is a reminder of how interweaved ESG will be in the future of the financial marketplace. KYND, a cyber risk technology developer, has released a report exploring the unsung hero of ESG – cyber risk.
ION extends its cleared derivatives product suite
ION, which develops a plethora of financial software to transform workflows, has expanded its cleared derivatives offering.
XTP delivers a full front-to-back product suite that...
Compliance firm Laika lands $50m in Series C
Laika, an enterprise-ready compliance platform, has scored $50m in a Series C funding round.
The US’ OCC to open Office of Financial Technology
The US’ Office of the Comptroller of the Currency (OCC) has revealed plans to establish an Office of Financial Technology early in the new...
The importance of AML for non-financial institutions
Anti-money laundering compliance is usually associated with financial institutions; however, Sentinels has revealed how and why non-finance firms should also protect themselves.
Why crypto KYC is of rising importance
As governments try to make cryptocurrencies secure and safe, there are waves of new regulations being implemented for digital assets.
Ascent teams with Halo Ai to bring automation to compliance
Ascent, an AI-powered regulatory intelligence solution, has partnered with Halo Ai to transform how risk and compliance teams work, through automation.
GAN Integrity launches the Integrity Platform after rebrand
GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.
FCA questions Big Techs risk on competition in finance
The UK’s Financial Conduct Authority (FCA) is seeking comments on the potential competition benefits and harms from Big Techs entering retail financial services sectors.
