Tag: UBS

A payment can pass every check and still be the product of manipulation. The account name matches, the customer insists they know the recipient...

A longstanding divide has separated what investors can reliably know about sustainability in public markets from the far murkier picture available in private markets....

Innerworks, a cybersecurity startup specialising in Synthetic Threat Intelligence, has raised €3.7m ($4m) in a seed funding round aimed at expanding its AI-powered fraud detection platform.

Auquan, an AI trailblazer in the financial sector, has recently revealed that it successfully closed a seed funding round amounting to $3.5m.

Bank of China's investment division, BOCI, has taken a significant stride in the FinTech realm by launching the first-ever tokenised security in APAC.

Droit, a RegTech company providing companies with intelligent decision-making tools for compliance, has raised $23m in its Series B round.

UBS has partnered with identity verification and forensic solutions developer Regula to create a ‘new experience’ for opening accounts and accessing banking products.

Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.

The Commodity Futures Trading Commission (CFTC) has issued a $500,000 fine to UBS for alleged violations of audio recording regulations.

The EU’s antitrust office has fined UBS Group, Nomura Holdings and UniCredit £319m for participating in a European Government Bonds (EGB) trading cartel.