The European Commission’s latest move means the UK will face stricter finance regulations after...
Europe’s political top dogs have laid out the EU’s regulations regarding cross-border financial services trade. For Britain, this could mean stricter rules when the country leaves the EU.
Prevailion closes Series A as it looks to expand its team
Prevailion, a cybersecurity platform designed to change how firms approach risk mitigation, has netted $10m in its Series A.
FNA nets $5.5m in its Series A round led by IQ Capital
FNA, which supplies risk management services to financial institutions, has netted $5.5m in its Series A round.
Casino startup SuprNation picks Gaming Innovation Group to improve its compliance
Founded in 2015, SuprNation is an iGaming startup that runs casino services. The company has now partnered up with Gaming Innovation Group (GiG) to ensure it complies with the relevant regulations.
Meet the ten participants picked to take part in the ICO’s first data protection...
The British Information Commissioner's Office has launched a new service to help companies and organizations innovate for the common good using public data. Now it has chosen its first cohort to enjoy the sandbox.
DocSend receives $5m investment from DCM
Secure document sharing and tracking platform DocSend has received a $5m investment from DCM, a US and Asia-focused venture firm.
Future FinTech’s Hedetang products will now all have QRO anti-counterfeit codes
The Chinese company Future FinTech Group is introducing QRO codes to its juice subsidiary to prevent counterfeit.
DataGrail grabs $5m in funding round led by Cloud Apps Capital Partners
DataGrail, a data privacy company, has collected $5m in its latest funding round led by existing investor Cloud Apps Capital Partners.
Fintech Select’s subsidiary served with $633,284 statement of claim
Canada-based Fintech Select’s subsidiary has been slammed with a statement of claim by Her Majesty the Queen in Right of Alberta.
Redland chosen by Natixis Investment Managers to support SM&CR compliance
Redland, which designs compliance solutions for financial services, has been selected by Natixis Investment Managers UK to support regulatory requirement needs.
