RegTech

Quorum Cyber receives substantial funding from Charlesbank to expand globally

Quorum Cyber receives substantial funding from Charlesbank to expand globally

Quorum Cyber, a leading cyber security firm, has announced a significant new investment from Charlesbank, a US-based private equity firm with an outstanding track record.
UK-based OnSecurity raises £5.5m to fuel pentest platform growth

UK-based OnSecurity raises £5.5m to fuel pentest platform growth

OnSecurity, a UK-based provider of IT security services, has announced a £5.5m growth investment from Gresham House Ventures.

$40bn divestment threat looms over EU ESG funds under new guidelines

A new report by Morningstar reveals that nearly two-thirds of funds in the EU labelled with sustainable or ESG-related terms may need to divest...

DataGuard boosts compliance capabilities with DPOrganizer acquisition

DataGuard, a SaaS company for security and compliance, has announced the acquisition of DPOrganizer, a privacy management solution firm.
compliance

Why compliance is the cornerstone of FinTech success

Is your financial institution overlooking its greatest asset? In today’s competitive market, many companies undervalue the role of compliance.
SaaS

The impact of SaaS on financial crime prevention efficiency

SaaS adoption in the financial and insurance services sectors is projected to grow significantly, reaching more than $130bn by 2027, up from $54bn in 2022.
Financial crime regulation 2024

Navigating regulatory challenges amidst shifting global trends

As 2024 progresses, regulators worldwide find themselves increasingly busy, grappling with the dual challenges of an ever-changing geopolitical landscape and the rapid evolution of...
cyber risk management

How to tackle evolving cyber threats with innovative risk management

As technology evolves, so does the network of bad actors who take advantage of it for illicit gains, leaving governments scrambling to modernise the way they regulate criminal activity.
Continuity, a pioneer in leveraging artificial intelligence and external data for professional and commercial P&C insurers, has announced a €10m Series A funding round.

French InsurTech Continuity raises €10m to boost AI-driven risk assessment

Continuity, a pioneer in leveraging artificial intelligence and external data for professional and commercial P&C insurers, has announced a €10m Series A funding round. This...
shell

Investment companies and shell companies: The hidden tools of money laundering

Money laundering is the process of disguising the proceeds of criminal activity as legitimate funds in an effort to conceal their illicit origin.

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