Cyprus unveils online beneficial ownership register to tackle money laundering
The Cyprus Securities and Exchange Commission (CySEC) has launched a new online beneficial ownership register with the aim of fighting money laundering.
Real estate wire fraud prevention tech CertifID closes Series A
CertifID, which helps prevent wire fraud in real estate deals, has reportedly collected $12.5m in its Series A funding round.
Griffin taps Clausematch to support bank authorisation process
Griffin, a banking-as-a-service and embedded finance platform provider, has adopted Clausematch’s compliance technology to aid its path to become a fully licensed bank.
KYC Portal’s 2FA safeguards sensitive data
As companies try to meet the requirements for two-factor authentication, KYC Portal has a solution aimed at doing just that.
FCA hosts crypto event to explore cryptoasset regulation routes
The Financial Conduct Authority (FCA) recently hosted a two-day crypto event to explore how the evolving world of cryptoassets could be regulated in the UK.
RegTech Smarsh enters deal to acquire TeleMessage
Smarsh, a company that helps manage risk and uncover value in communications data, has agreed to acquire mobile messaging and voice capture firm TeleMessage.
Liberty City Ventures backs Solidus Labs in $45m round
Solidus Labs, a provider of crypto-native risk monitoring and market surveillance, has raised $45m in Series B funding led by Liberty City Ventures.
At-Bay strengthens cyber insurance offering
At-Bay, which describes itself as “the cyber insurance provider for the digital age”, has launched a cyber insurance programme backed by two leaders in...
Panzura scores $80m for its data management services
Multi-cloud data management platform Panzura scored $80m for its Series B funding round, which was backed by private equity firm Kayne Partners and CIBC Innovation Banking.
Zeidler bolsters workforce with new senior business development hire
Zeidler Group has appointed Alexandra Milongo to the role of senior business development manager.
