RegTech

Immuta lands $100m from NightDragon-led Series E

Immuta, a leader in data access and data security, has secured $100m in a Series E funding round led by NightDragon.

25% of UK risk experts fear bribery and corruption risks will rise

A quarter of UK risk experts expect bribery and corruption risks for their company to increase this year compared to 2021, according to a report from Kroll.

HackNotice lands $7m in Series A haul

HackNotice, a company that enables employees to identify and defend against cyber threats, has bagged $7m in a Series A round.

How firms can increase defences for customers against fraud

Combating fraud often feels like an unwinnable battle, but firms can do a lot more than they think to prevent scams.

CyberTech platform AppOmni scores $70m ahead of international growth efforts

SaaS security platform AppOmni has raised $70m in its Series C funding round, which was raised to support its product development efforts.

Sustainable investing taking hold at central banks, report finds

A report by INSPIRE has found that central banks are increasingly aligning their pensions and portfolios to sustainable outcomes, in the growing shift to sustainable investing.

How to bolster transaction monitoring for FinTechs

There is no doubt FinTech is a booming industry. The sector, according to Statista, is expected to grow at an average rate of 12% to reach a value of €188bn by 2024. This makes transaction monitoring a hot-button issue going forward.

Hong Kong’s SFC calls for regulation on NFT-based investment schemes

Hong Kong’s Securities and Futures Commission has said that some NFTs that constitute investment products will have to be regulated.   

ACA Group, Foreside merge to create GRC juggernaut

ACA Group and Foreside Financial, two of the leading governance, risk and compliance (GRC) firms in financial services, have officially completed their merger.

Cloud data security firm Laminar bags $30m

Laminar, a public cloud data security provider, has raised $30m in a funding round that included participation from Tiger Global Management and Salesforce Ventures.

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