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Risk control FinTech Tongdun Technology bags $100m of funding
Chinese risk-control services provider Tongdun Technology has raised more than $100m of investment in a funding round led by state-owned investor China Merchants Capital, GGV Capital and others.
Samsung invests €2.6m in crypto security start-up Ledger
South Korean tech major Samsung has reportedly invested €2.6m into French cryptocurrency security hardware maker Ledger.
The investment has valued Ledger at €260m according to...
HCL Technologies opens Texas-based CyberSecurity centre
US tech major HCL Technologies has announced the launch of its new CyberSecurity Fusion Center in Texas, alongside a training and college hiring program.
MSP compliance start-up Franco Signor secures BV Investment Partners backing
Medicare Secondary Payer compliance solutions provider Franco Signor, has secured an investment from US buyout house BV Investment Partners.
Swedbank launches financial fraud unit in wake of money laundering probes
Nordic banking group Swedbank has launched a unit dedicated to financial fraud and security amid a money laundering scandal which has sent the bank's valuation reeling.
CLARA analytics launches AI-based risk management tool
Californian InsurTech CLARA analytics has unveiled a new AI-based toolkit to assist risk managers in evaluating insurance claims.
The RIA’s guide to sales videos and staying compliant
Voice and video compliance platform Theta Lake has provided top tips on how to incorporate videos into your marketing strategy, keep the regulator happy and save money in the process.
VC-backed Riskified said to be seeking another $200m in funding
Venture Capital-backed RegTech Riskified is reportedly looking to raise as much as $200m, with an IPO being considered as one of the options.
FCA slaps Standard Chartered with £102.2m fine for ‘poor’ AML controls
The Financial Conduct Authority has issued its second largest financial penalty ever for AML controls failings, after fining Standard Chartered Bank £102.2m for breaches in two areas of the business.
South Korea launches financial regulatory sandbox
South Korea’s Financial Services Commission (FSC) has launched its financial regulatory sandbox.
