RegTech

MEPs have approved the establishment of a new EU anti-money laundering agency, which will be based in Frankfurt.

KYC protocols serve as the cornerstone of AML efforts, obliging financial institutions to verify their customers’ identities.

KnowBe4 has announced its plans to acquire Egress, a prominent figure in adaptive and integrated cloud email security.

ThreatLocker, an Orlando, Florida-headquartered cybersecurity firm, has successfully completed a $115m Series D funding round.

Nagomi Security, a key player in the cyber sector, announced today its emergence from stealth mode with a substantial $30m in funding.

Encompass Corporation, a pioneer in Corporate Digital Identity (CDI), has recently announced the appointment of Stuart Barnard as its first Chief Financial Officer (CFO).

In the complex world of finance, due diligence is essential for protecting a company’s reputation and financial well-being. As customer demands for convenience increase and regulatory scrutiny intensifies, finding a balance is more important than ever. The solution lies in an innovative tool—KYC Portal Customer Lifecycle Management (CLM). The RegTech company recently compiled a guide on its role in enhancing due diligence processes.

IANS Research, a leading provider of independent research and advisory services for the information security industry, has just secured a significant investment from Apax Digital Fund II. 

Tines, a leading provider of smart, secure workflow solutions, today announced an impressive $50m in new financing.

Founded in 2022, Cognitive View automates consumer compliance and market conduct risk monitoring and claims to offer the first-of-its-kind integrated compliance and complaints co-pilot, aiming to reduce 70% the workload of compliance and complaint professionals.