RegTech

MOXFIVE secures growth investment from Falfurrias to enhance cyber defenses

MOXFIVE secures growth investment from Falfurrias to enhance cyber defenses

Falfurrias Management Partners, a private equity firm, has made a significant growth investment in MOXFIVE, a cybersecurity company dedicated to enhancing incident response capabilities and reducing future attack risks.

BNY Mellon slapped with $5m penalty for swap reporting errors

BNY Mellon has been fined $5m by the CFTC for failing to accurately report millions of swap transactions and inadequately supervising its swap dealer operations.
Missouri

Court rules Missouri’s ESG investment ban vague and unconstitutional

A U.S. federal court has overruled recent Missouri regulations designed to restrict financial advisors from integrating ESG factors into their investment strategies.

Cisco enhances AI security capabilities with Robust Intelligence acquisition

Cisco, a leader in IT, networking, and cybersecurity solutions, has announced its acquisition of Robust Intelligence, an AI security company.

Rippleshot and CPI announce strategic alliance to combat financial fraud

CPI Card Group, a leading payment technology company, has entered a partnership with Rippleshot, a fraud prevention platform.

Data engine leader Cribl announces $319m Series E at $3.5bn valuation

Cribl, a trailblazer in the realm of enterprise data management, has recently concluded an impressive Series E funding round.
RegTech company RelyComply recently underwent a rebrand. The firm looks to expand its reach and widen its footprint. What does the future spell out for the enterprise as it looks towards the horizon?

Looking to the future: What RelyComply’s rebrand means

RegTech company RelyComply recently underwent a rebrand. The firm looks to expand its reach and widen its footprint. What does the future spell out...
Visa is reportedly in advanced talks to acquire the British financial fraud prevention company Featurespace for £700m, according to Sky News.

Visa in advanced talks for £700m acquisition of fraud detection firm Featurespace

Visa is reportedly in advanced talks to acquire the British financial fraud prevention company Featurespace for £700m, according to Sky News. The deal, if completed,...

Howden, FullCircl team to boost client experience and streamline compliance costs

Howden, a global insurance intermediary group, has joined forces with FullCircl, a software provider specialising in accelerating growth for insurance brokers while embedding compliance seamlessly.
KYC

The transformative impact of corporate digital identity on KYC

Embracing CDI offers a strategic avenue for revolutionising the approach to Know Your Customer (KYC) protocols.
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