RegTech

cyber-disaster-recovery-firm-fenix24-bags-$5m-in-funding

Cyber disaster recovery firm Fenix24 bags $5m

Fenix24, a cyber disaster recovery firm that is transforming the post-breach restoration process and impact, has raised $5m in funding.
ID-Pal to aid Keystone Talent Bank with right to work checks

ID-Pal to aid Keystone Talent Bank with right to work checks

Keystone Talent Bank has teamed up with global identity verification provider ID-Pal to offer real-time digital right to work checks.
mastercard-bolsters-cybersecurity-with-baffin-bay-networks-deal

Mastercard bolsters cybersecurity with Baffin Bay Networks deal

Payment giant Mastercard has acquired Swedish cybersecurity platform Baffin Bay Networks to help businesses deal with increasingly challenging cyber attacks.
LMG

LMG taps Clausematch to secure compliance digitisation advantage

RegTech firm Clausematch has gone live with Australian loan aggregator Loan Markets Group to aid the latter with compliance digitisation.
ESG

Florida Governor DeSantis unveils alliance to ban ESG investing

Ron DeSantis, the Governor of Florida, will head an 18-state alliance aimed at banning the use of ESG considerations in state and local pension funds.  
ESG

What is the regulatory outlook for ESG in 2023

ESG is making an increasingly bigger influence in the financial markets. With this, the regulatory landscape is getting more complex, and firms are having to navigate a variety of legislative requirements.
Secuvy

US CyberTech Secuvy snaps up new funding

Secuvy, a California-based contextual data privacy and security platform, has raised an undisclosed amount in financing.
cybersecurity

Securities and Exchange Commission proposes stronger cybersecurity rules

The SEC has proposed new requirements to a number of key industry stakeholders to address cybersecurity risks.
Diligent

Diligent secures place in CDP Disclosure API pilot project

RegTech firm Diligent has revealed it has been chosen as one of the nine CDP Accredited Solutions Providers taking part in a new Disclosure API pilot in 2023.  
mules

What roles do money mules play in money laundering?

In the incredibly complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?

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