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 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.
Security software provider Arnica lands $7m
Arnica, a behaviour-based supply chain security software firm, has scored $7m in a seed funding round.
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
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
Versa Networks, a single-vendor secure access service edge (SASE) platform, has raised $120m in pre-IPO funding.
Hawk:AI teams up with 42flows.tech for AI-powered AML
Hawk:AI, which offers anti-money laundering (AML) surveillance technology, has partnered with Estonian IT company 42flows.tech, to bring AML and fraud surveillance to more global customers.
FCA questions Big Techs risk on competition in finance
The UK’s Financial Conduct Authority (FCA) is seeking comments on the potential competition benefits and harms from Big Techs entering retail financial services sectors.
How to navigate the SEC Marketing Rule
In 2021, the SEC’s Marketing Rule came into law, which expanded the definition of what is classified as advertising. How can companies navigate it?
What does the future of open banking hold?
Open banking has brought about a wave of FinTech innovation that delivers more transparency and personalised products to customers. Yet, RegTech firm PassFort said there are still hurdles to overcome.
