RegTech

NetSPI

NetSPI receives major investment backing from KKRR

Penetration testing and attack surface management company NetSPI has received $410m in backing from private equity juggernaut KKR.
RealDefense

CyberTech firm RealDefense snaps up $30m for acquisition push

RealDefense, a firm that develops and markets privacy, security and optimisation software, has scored $30m in new financing.
KYC AML

The role of KYC and AML in banking

In a hyperconnected and digital world, the importance of KYC and AML in finance cannot be understated. For banking, what do these processes include?
Eventus

SpiderRock taps Eventus for trade surveillance offering

Risk management technology provider SpiderRock has tapped Eventus for Validus, the latter’s trade surveillance platform.
Senate

Senate report calls for US counterintelligence center overhaul

A report by a US Senate Committee has described the National Counterintelligence and Security Center as being ‘paralysed by dysfunction, lacking resources and confused about its mission’.
Eclypsium

Eclypsium nets $25m from Series B raise

Eclypsium, a firmware and hardware security firm, has raised $25m in a Series B funding round headed by Ten Eleven Ventures.
Regnology-ESG-data-and-reporting

Regnology on ESG data and reporting: challenges, Europe, and the consequences of fragmentation 

Regnology believes that ESG should be at the centre of a company’s activities, from finance to risk departments and credit ratings. A good ESG data strategy is key to this.
Detectify

Web app security firm Detectify lands $10m

Detectify, a domain and web application security company, has scores $10m in investment from a recent funding round.
Hawk AI

Hawk AI, Know Your Customer link to harmonise financial crime compliance

Hawk AI has partnered with RegTech firm Know Your Customer to help companies centralise and harmonise their AML programmes.
Alessa

RegTech firm Alessa rebrands to highlight AML simplicity

RegTech firm Alessa – previously known as Alessa by Tier 1 Financial Solutions – has undergone a rebranding to simplify its brand offering.

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