Cybersecurity platform Cyware nets $30m in its Series B round
Cyware, which claims to be the only virtual cyber fusion centre, has netted $30m in its Series B round, which will help it bolster product development.
The European Banking Authority changes Basel III monitoring to be mandatory
The European Banking Authority (EBA) is changing the Basel III monitoring exercise from being voluntary to a mandatory exercise.
Natwest faces money laundering charges by FCA over cash deposits
The Financial Conduct Authority (FCA) has begun criminal proceedings against banking giant NatWest Group PLC alleging that the company failed to follow anti-money-laundering regulations.
CSS discuss CCO liability in its latest Coffee & Regs podcast
CCO liability is still a big concern for chief compliance officers, but the recent speech from SEC commissioner Hester Pierce is helping to bring more clarity to the issues.
Authentication platform LoginID scores $6m in its seed round
Authentication provider LoginID has closed its seed round on $6m as it looks to accelerate the adoption of passwordless services.
Provident Financial faces FCA investigation in home credit division
Doorstep lender Provident Financial said the UK’s financial watchdog Financial Conduct Authority (FCA) is investigating the firm in its consumer credit unit.
How companies can leverage ethics to qualm fears of AI
Artificial intelligence is becoming a common sight, but there are still fears around using the technology and ensuring it is not being misused.
HeraSoft raises $5m to support growth of its ransomware protection software
HeraSoft, which safeguards companies from ransomware, has closed its Series A round on $5m, which was led by United Capital Management.
The EBA launches discussion paper for an integrated reporting system
The European Banking Authority (EBA) has published the discussion paper on the feasibility study of an integrated reporting system.
Modularbank adds AML to product offering after partnership with HAWK:AI
Estonian core banking provider Modularbank has added anti-money laundering (AML) capabilities to its services via a partnership with HAWK:AI, a Germany-based AML platform.