Theta Lake’s new video explains how it works with Red Box to ensure compliance...
The EU has slammed financial firms with a heavy regulatory burden to manage their calls better. That is where Theta Lake’s latest collaboration can help.
Cybersecurity startup Enveil nets $10m in Series A funding round
RegTech100 cybersecurity startup Enveil has raised a $10m Series A round to fund its global ambitions.
SentinelOne hits unicorn status after funding round
SentinelOne, an autonomous endpoint protection company, has secured $200m in its Series E, pushing its valuation to $1.1bn.
ForgePoint Capital closes sophomore fund on $450m
ForgePoint Capital has closed its second fund with a capital pool of $450m as it looks to back early-stage cybersecurity companies.
OTB Ventures closes $100m fund to back CEE FinTechs
OTB Ventures has closed a $100m venture capital fund which will focus on its early growth technology fund in central and eastern Europe.
The important role regulation is having on French FinTech
France is one of the biggest economies in the world, but its FinTech sector has lagged behind the UK and Germany. However, things are heating up.
How Danske Bank’s money laundering scandal could pave the way for Nordic challenger banks
Neobanks in the Nordics may have had a slow start, but things may soon be about to change.
Foreign exchange firm owner charged with fraud and misappropriation
A man operating out of a California and Tennessee-based company has been accused of wire fraud, fraud and misappropriation.
CFTC charges foreign exchange firm with fraud in a bitcoin-linked Ponzi scheme
A foreign exchange firm used its investors’ money for personal expenses such as buying a BMW, according to charges brought out against it by the Commodity Futures Trading Commission (CFTC).
FINRA lists MirrorWeb on its compliance vendor directory
MirrorWeb, a web archiving and monitoring solution, has been listed in the Financial Industry Regulatory Authority (FINRA) Compliance Vendor Directory (CVD).
