US plans to rachet up regulation on non-banks
Regulators at the US Treasury have revealed they are planning to step up regulation on non-banks.
HYPR lands $25m in Series C1
HYPR, a firm that specialises in passwordless technology, has scored $25m in a Series C1 round headed by Advent International.
Clausematch links with Arbuthnot Latham to digitise framework
Clausematch has partnered with private and commercial bank Arbuthnot Latham to enable its digital compliance transformation.
As part of the partnership, Arbuthnot is adopting...
10 communications compliance trends in 2023
As 2022 enters its final month, it is time to look into the new year. Theta Lake, a security and compliance platform for modern collaboration tools, has outlined the 10 trends it sees coming to fruition in 2023.
Identity fraud doubles in crypto and banking in 2022
Identity fraud has doubled in crypto and banking during 2022, as a new report on fraud shows the worrying state of attacks.
Web3 security provider CyVers nets $8m
Web3 security provider CyVers has reportedly raised $8m in a funding round led by Elron Ventures.
Other commitments to the round came from Crescendo Venture...
Certemy lands $9.7m in Series B
California-based compliance platform provider Certemy has scored $9.7m in a Series B financing raise.
What financial institutions need to know about GTOs
Geographic Targeting Orders (GTOs) were recently reissued by FinCEN and could pose regulatory requirements to banks. But what do they need to know?
What is regulatory mapping and why is it important
As the regulatory landscape continues to grow and get more complex, firms need to ensure they are on top of everything. One of the best ways to do this is through regulatory mapping, but what exactly is this?
How will the passage of MiCA change the cryptocurrency market?
Set to go into effect in 2024, the Markets in Crypto-Assets Regulation (MICA) is the first all-encompassing effort to tackle cryptoassets. How will its passage change the crypto space?
