Mariyan Dimitrov

GAN Integrity, a developer of compliance and risk management software, has closed its Series B round on $15m. The funding round was led by Aquiline... Read More

Nok Nok Labs has been picked by Japanese bank SoftBank to develop biometric authentication for their mobile customers. The RegTech company has designed a number... Read More

The National Counterintelligence and Security Center (NCSC) has launched a campaign to educate the private sector on rising cyber threats. Its aim is to support... Read More

The Financial Services Regulatory Authority (FSRA) of Abu Dhabi Global Market has been embracing innovation, growth and FinTech, but remains alert and cautious of potential... Read More

Big banks are looking towards RegTech to find more effective solutions for transaction monitoring according to Maarten Ligthart, ING’s global head client activity monitoring Over... Read More

The KELA Group, an Israeli provider of advanced cyber intelligence software and solutions, has landed $50m in fresh funding. The investment came from San Francisco-based... Read More

Cambridge Blockchain, a distributed digital identity system, has raised $7m in a Series A financing round. The round was led by HCM Capital, the investing... Read More

Sequant Capital, the FCA-regulated cryptocurrency broker, has hired Erik Wilgenhof Plante as its new chief compliance officer. The hire is part of the company’s efforts... Read More

Corlytics and Digital Reasoning are set to collaborate on an integrated regulatory intelligence and surveillance offering. With financial institutions constantly assessing whether they can better control their risks,... Read More

Sovos has purchased TrustWeaver, a company that helps businesses authenticate and centrally archive electronic documents for VAT audit purposes. Sovos, a global provider of tax... Read More