RegTech

ransomware

US invites over 30 nations to ransomware summit

The White House will bring together over 30 countries and private sector firms for a two-day summit focused on combating ransomware attacks.
NetGuardians releases new anti-money laundering solution

NetGuardians releases new anti-money laundering solution

NetGuardians, an enterprise risk platform helping to combat fraud, has launched its new anti-money laundering (AML) transaction monitoring solution.
GAN Integrity launches the Integrity Platform after rebrand

GAN Integrity launches the Integrity Platform after rebrand

GAN Integrity, a provider of ethics and compliance management solutions, has rebranded and launched its new Integrity Platform.
Crypto trading platform X1 selects Resistant AI to aid AML checks

Crypto trading platform X1 selects Resistant AI to aid AML checks

Cryptocurrency trading platform X1 has chosen financial crime prevention specialist Resistant AI to improve its AML checks across its platform.
FCA greenwashing

FCA unveils new rules to get to grips with greenwashing

The Financial Conduct Authority (FCA) has proposed a package of new measures to tackle the industry challenge of greenwashing.
Arctic Intelligence releases second AML Industry Benchmarking Report 2022

Arctic Intelligence releases AML Industry Benchmarking Report 2022

The biggest challenge that compliance teams face with their money laundering and terrorist financing (ML/TF) risk assessments are gathering the data and evidencing effectiveness.
Arnica

Security software provider Arnica lands $7m

Arnica, a behaviour-based supply chain security software firm, has scored $7m in a seed funding round.
Protexxa

CyberTech Protexxa lands $4m in seed funding

Protexxa, a cybersecurity startup, has raised CAD$4m in a seed funding round headed by BKR Capital.
Cyber defence platform BluSapphire raises $9.2m

Cyber defence platform BluSapphire raises $9.2m

BluSapphire Cyber Systems, a unified advanced cyber defence platform, has reportedly raised $9.2m for its Series A funding round.
SASE platform Versa-Networks-closes-pre-IPO-funds

SASE platform Versa Networks closes pre-IPO funds

Versa Networks, a single-vendor secure access service edge (SASE) platform, has raised $120m in pre-IPO funding.

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