Eventus Systems names three key hires to support rapid growth
Trade surveillance and market risk solutions developer Eventus Systems has made three key hires in the EMEA to support its continued international growth.
Cyber insurer Coalition enhances unicorn status with $205m Series E
Cyber insurance and security firm Coalition has raised $205m from a Series E funding round, lifting its valuation to $3.5bn.
ForMotiv capitalises on 500% ARR growth with seed round close
ForMotiv, which leverages behavioural data to help insurance carriers detect fraud, has experienced a stellar 500% annual recurring revenue (ARR) growth in 2021, culminating in the close of its seed round on $6m.
ESMA considers financial sustainability and stability issues in 2022 agenda launch
The European Securities and Markets Authority (ESMA) has published in 2022 Annual Work Programme to set out what it intends to work on over the next 12 months.
Cybersecurity company SenseOn closes Series A on $20m
SenseOn, an AI-powered threat detection and cybersecurity platform, has raised $20m in its Series A funding round.
CFTC slaps Citibank with $1m fine for violating swap dealer regulation
The Commodity Futures Trading Commission (CFTC) has imposed a $1m fine on Citibank and Citigroup Global Markets for failing to comply with certain swap dealer requirements.
Communities of colour found to be more likely to suffer cyberattacks
A survey by internet security firm Malwarebytes has found that black, indigenous and people of colour (BIPOC) are more likely to suffer from identity theft.
DataDome releases new tool to help monitor threat levels
DataDome, an AI-powered solution designed to protect online commerce companies, has released a new tool to monitor threats facing a company.
KYC Portal underlines benefits of perpetual know-your-customer approach
A blogpost by KYC Portal has detailed how an ongoing know-your-customer (KYC) approach can help firms reduce their risk exposure to hours instead of weeks or months.
PPRO forms agreement with Sentinels to bolster AML controls
Local payments infrastructure provider PPRO has established a strategic partnership with Sentinels to improve its own anti-money laundering (AML) controls.












