Tax compliance software Fonoa closes Series B
Fonoa, which helps automate tax processes, has closed its Series B funding round as it looks to expand its global tax solutions.
ACI Worldwide extends partnership with IR for transaction monitoring
Real-time payments software ACI Worldwide has extended its partnership with IR, a performance management and analytics platform for payment ecosystems.
Acrisure levels up cyber division with acquisitions
FinTech and global insurance broker Acrisure has acquired two Managed Service Providers (MSP) within its Cyber Services division, Catalyst Technology Group and ITS.
Google and EU issue Russian cyber and misinformation warnings
Google and the European Union have both issued separate warnings over potential cyberattacks and misinformation campaigns from Russia.
Staying abreast with trade sanction compliance in today’s world
With the news of Russia’s invasion of Ukraine fresh in the memory, trade sanctions as a topic are back front-and-centre. How can companies today ensure they are staying compliant with the relevant sanctions?
Identity fraud cases increased by 109% in 2021
Last year saw a 109% increase in identity fraud cases, according to a new report from payment intelligence company Fraugster.
UK introduces new Financial Services Bill to Parliament
The UK Government has introduced legislation to ‘enhance the competitiveness of the UK financial services sector’ to Parliament.
European Commission sued due to data protection law violation
A German citizen is suing the European Commission for transferring of citizens’ data from of the Commission’s websites to the US – a data protection law originally created by the EC.
Dot Compliance bags $23m in its Series B
Dot Compliance, a ready-to-use compliance platform, has bagged $23m for its Series B round, which was led by Israel Growth Partners.
Is the crypto crash a failure of regulation?
The crypto industry has been on a white-knuckle rollercoaster over the last few years. Establishing a market presence back in 2013, the price of Bitcoin rose from just over $10,000 in 2017 to over $61,000 in October 2021. However, the market is now experiencing a bust. Was a failure to regulation to blame?
