RegTech

Finland-based iconicchain scores €1m to bring blockchain to compliance

Finnish RegTech company iconicchain, which leverages blockchain to improve compliance, has collected €1m in funding.

Laminar emerges from stealth to pick up $32m Series A

Cloud data protection provider Laminar has secured $32m from a Series A funding round headed by Insight Partners.

Holiday season is cybercrime season, Arkose Labs warns

Recent data from Arkose Labs, the fraud deterrence platform, predicts a 60% increase in online fraud attempts over the upcoming 2021 holiday shopping season. The...

Sedric eyes global expansion following $3.5m seed financing

AI-based compliance platform Sedric has secured $3.5m from a seed funding round led by StageOne Ventures.

Ransomware the most significant cyber threat facing the UK, report finds

The UK’s National Cyber Security Centre (NCSC) claims it has fought off a record number of digital intrusions this year driven by a surge in ransomware.

Debt packager referral fees to be banned under new FCA proposal

The Financial Conduct Authority (FCA) has proposed the banning of debt packager companies from being paid to refer customers on to other businesses.

BCBS launches consultation on climate-related financial risk management

The Basel Committee on Banking Supervision (BCBS) has issued a public consultation on the principles for the management and supervision of climate-related financial risks.

Quantifind’s new COO warns firms of the three rising elements of financial crime

Quantifind has had a busy year forming new partnerships and launching new tools. Its latest deal has seen it team up with Polaris to help tackle and...

AI-powered RegTech Suade Labs collects Series A

Suade Labs, which hopes to transform the way financial institutions handle reporting, has closed its Series A funding round.

Cyber firm SnapAttack snares $8m to speed up platform development

Cybersecurity company SnapAttack has secured $8m from a financing round led by Volition Capital.

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