RegTech

RegTech firm Regnology has launched a first ESG reporting module for its flagship product Abacus360 Banking.

The Financial Conduct Authority (FCA) has fined HSBC Bank £63,946,800 for failings related to its anti-money laundering processes.

Established in 2015, Eventus Systems is a provider of multi-asset class trade surveillance and market risk solutions for customer bases such as broker-dealers, banks and crypto exchanges through its trademark Validus platform. How can Validus help simplify global trade surveillance?

Tel-Aviv-based software-as-a-service security company Atmosec has raised $6m from its seed funding round as it launches out of stealth mode.

The Department of Homeland Security is launching a bug bounty program aimed at finding cybersecurity flaws in its system.

Founded in 2015, Know Your Customer provides digital onboarding solutions to financial institutions and regulated organisations globally. The company builds its KYC platform as an interconnected set of web apps, APIs, databases and pre-trained machine learning models – and is helping to change the game in digital corporate onboarding.

US API security firm Cequence Security has raised $60m from a Series C funding raise led by Menlo Ventures.

The fight against fraud often feels unwinnable, but Trulioo GlobalGateway is making it a fairer fight.

Neofy, a digital financial cloud provider, will improve its KYC, AML and identity capabilities through a partnership with IDmission, a biometric security and authentication software solution.

National Westminster Bank (NatWest) has been fined £264m for three accounts of money laundering failures.