German anti-money laundering regulator failed to share warnings about Wirecard
The German Financial Intelligence Unit only sent a fracture of warnings about Wirecard's finances to the police and the public prosecutor's office.
WISeKey International receives $5m through convertible loan
Cybersecurity company WISeKey International has received a $5m convertible loan from Crede Capital, a US-based investor.
Perimeter 81 closes Series B just months after its Series A extension
Zero-trust secure network Perimeter 81 has closed its Series B on $40m, coming just months after a Series A extension.
Insight Partners led the new...
Big businesses responsible for major cyber vulnerabilities in the UK
Lots of financial services companies leave themselves exposed to hacks by using unpatched services, according to a new report by Rapid7.
MAS urges finance companies to moderate dividends for the financial year
The Monetary Authority of Singapore (MAS) has called for finance companies incorporated in Singapore to cap their total dividends per share for the financial year 2020 at at 60% of 2019’s level.
Blackhawk Network taps Moneyhub for compliance and open banking solutions
Payment provider Blackhawk Network has picked open finance data and intelligence platform Moneyhub to deliver its compliance with the open banking standards.
Email security startup IRONSCALES scores $8m in Series B round
IRONSCALES, a self-learning email security solution, has scored $8m in its Series B round to support its rapid growth plans.
End-to-end cybersecurity solution Oomnitza closes its Series B on $12.5m
Oomnitza, which helps companies to secure and manage their digital presence, has closed its Series B round on $12.5m.
High Court slams Avacade and Alexandra Associates with £10.7m fine
The UK High Court has ordered pension introducers Avacade, Alexandra Associates and their directors to pay £10.7m restitution to consumers.
Value of anti-money laundry fines have jumped to $706m since 2019
The amount businesses are fined for failing to live up to their anti-money laundering commitments have skyrocketed in the last year, according to new research from Duff & Phelps.












