RegTech

Do banks need to join forces in the war against money laundering?

There are many benefits to a more globalised world. However, one of the key threats posed by an increasingly digitised and connected world is the scourge of money laundering.

ANZ unveils first ever Australian bank-issued stablecoin

The Australia and New Zealand Banking Group will launch the first bank-issued stablecoin payment from Australia through a public permissionless blockchain transaction.

Passwordless broker Secfense nabs $2m

Secfense, which aims to put an end to password-related attacks, has collected $2m in funding as it looks bolster its position internationally, with a focus on the UK and US.

Clear Skye eyes team expansion with Series A funding

Clear Skye, an identity security and governance service, has scored $14m in its Series A funding round, as it looks to bolster its team.

ESMA slaps Regis-TR with $186,000 fine

The European Securities and Markets Authority (ESMA) has fined trade repository Regis-TR $186,000 due to eight breaches of the European Market Infrastructure Regulation.

Why user experience is key during the bank authentication process

In an age where the majority of processes are becoming digital, the need to have good user experience is becoming ever more vital. Nowhere is such a process more key that in the world of finance.

Thailand bans cryptocurrency use for payments

Thailand’s Security and Exchange Commission (SEC) has revealed it will introduce a ban on crypto as a method of payment from April 1 this year.

Trustero reels in $8m after emerging from stealth

Trustero, a startup offering a compliance-as-a-service solution, has snared $8m from a seed funding round after a period of stealth.

Sensitive data protection service TokenEx nets $100m

Cloud tokenisation provider TokenEx has raised $100m for its Series B funding round, which was led by K1 Investment Management.

Cyberattack detection software MixMode bags $45m

MixMode, which has built self-learning solutions that detect cyberattacks in real time, has bagged $45m for its Series B round.

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