RegTech

SquareX

Cyber startup SquareX lands $6m after stealth period

SquareX, a Singaporean cyber firm, has scored $6m in a round led by Sequoia Capital Southeast Asia after exiting a period of stealth.
ViClarity

How ViClarity is seeking to simplify the GRC process for financial institutions

ViClarity was created to help regulated industries streamline their governance, risk and compliance (GRC) processes through automation and consulting services.
Charlesbank partners with Salus GRC for enhanced GRC solutions

Charlesbank partners with Salus GRC for enhanced GRC solutions

Charlesbank Capital Partners, a middle-market private investment firm, has announced a partnership with Salus GRC, a new governance, risk and compliance (GRC) consulting firm.
ThreatFabric secures €11.5m seed round to boost fraud detection capabilities

ThreatFabric secures €11.5m seed round to boost fraud detection capabilities

ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.
Open

Cross-industry organisation OpenSSF snaps up $5m

The Open Source Security Foundation, has snapped up $5m in new funding and made two new key appointments.  
Strong market demand drives SnippetSentry to close extended Series A round

Strong market demand drives SnippetSentry to close extended Series A round

SnippetSentry, a Silicon Valley-based firm that empowers companies to tackle the significant challenge of unmonitored mobile communications data, is experiencing an unprecedented client demand for their fully programmable mobile enterprise data security platform, SnippetExchange.
Software security firm Cybeats raises over $6.2m in funding

Software security firm Cybeats raises over $6.2m in funding

Cybeats Technologies Corp., a cybersecurity firm specialising in software bill of materials (SBOM) management and software supply chain intelligence technology, has successfully closed its second and final tranche of a non-brokered private placement.
EMIR

Is the financial industry ready for EMIR REFIT rules in 2024?

Novatus Advisory has revealed concerns about the preparedness of UK businesses for the upcoming EMIR REFIT rules in 2024.
Harnessing stakeholder power in ESRS double materiality assessments

Harnessing stakeholder power in ESRS double materiality assessments

Compliance with the European Sustainability Reporting Standards (ESRS) necessitates that companies initially carry out a double materiality assessment. This process helps to determine the scope and content of their data collection and reporting. Position Green has outlined the indispensable part that stakeholders perform in this materiality assessment procedure.
Alviere and Hawk AI join forces to revolutionise AML tech

Alviere and Hawk AI join forces to revolutionise AML tech

Alviere, a pioneering embedded finance platform provider, and Hawk AI, a leading anti-money laundering (AML) and fraud prevention tech provider for banking and payment companies, are teaming up.

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