Data collection RegTech Armalytix nets $1m
Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
Multiple central banks team with BIS on CBDC exploration
Central banks in Israel, Norway and Sweden will team with the Bank of International Settlements to explore how CBDCs can be exploited for international retail and remittance payments.
Tactic raises $11m to support web3 in finance
Tactic has raised $11m in funding as it continues its mission to simplify financial operations for businesses in web3.
How money laundering regulations have changed over time
It has been over half a century since the Bank Secrecy Act was passed in the US, which was the first piece of US legislation aimed at tackling money laundering. How have regulations in this area changed over time?
ECB publishes plans on bond decarbonisation
The European Central Bank (ECB) has published its plans on how it intends to decarbonise corporate bond holdings in its monetary policy portfolio.
New UK bill set to crack down on fraud and money laundering
The UK government has introduced the Economic Crime and Corporate Transparency Bill in an attempt to drive ‘dirty money’ out of the UK.
IMF calls for regulation of the cryptoasset ecosystem
The International Monetary Fund (IMF) has called for the greater regulation of the cryptoasset market.
Republicans call on bank CEOs to step back on ESG, non-banking issues
Members of the US Republican Party have called on the nation’s largest banks to stop ‘inappropriately’ taking liberal stances on social and cultural issues, claims Reuters.
Digital banking infrastructure Signzy raises $26m
India-based digital banking infrastructure Signzy has raised $26m in its Series B funding round.
CyberTech SentinelOne unveils $100m venture fund
SentinelOne, an endpoint security company, has announced a $100m venture fund that will be used by the firm to invest in other security startups.