Tag: USA

Security operations platform Arctic Wolf has raised $401m through a convertible note offering.

The CEO of Titanium Blockchain Infrastructure Services (TBIS), Michael Alan Stollery, has pleaded guilty for his role in a cryptocurrency fraud scheme.

From regulatory loops to jump through to massive competition, European challenger banks have many obstacle to overcome if they want to expand across the pond.

US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.

Having been named one of the most innovative RegTech companies in the world by taking a place on the coveted RegTech100 2020 list, Ascent is now revealing a new solution to improve business compliance.

Tech and brokerage service provider North Capital believes its financial crime-prevention systems will be perfect for the banks who can process Paycheck Protection Program (PPP) loan applications via its systems.

Massachusetts-based cybersecurity company Minuteman Security Technologies has expanded its reach by acquiring Norris, an integrator.

There seems to be a legal battle brewing between the US government and a Cincinnati-based bank.

The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup.