ESG compliance firm IntegrityNext nets €100m
IntegrityNext, a firm with a mission to make supply chains more sustainable with better ESG compliance and oversight, has bagged €100m.
JP Morgan to acquire investment analytics firm Aumni
JP Morgan has entered into a definitive agreement to acquire Aumni, a provider of investment analytics software to the venture capital space.
dope.security secures $16m in Google-led Series A
dope.security, a firm that claims it is the only fly-director secure web gateway, has scored $16m in a Series A led by Google Ventures.
Israeli CyberTech Backslash Security arises from stealth with $8m
Backslash Security, a cloud-native app security solution for enterprise AppSec teams, has come out of stealth with $8m in funding.
RegTech firm Ascent unveils new compliance offering
Ascent, a firm that claims it helps users comply more efficiently, has launched its Compliance Confidence Scorecard.
European Commission unveils green claims rules to prevent consumer greenwashing
The European Commission has unveiled a new directive that will require companies to verify their environmental claims and labels.
Crypto lobby group calls for UK ‘white list’ to prevent market restrictions
CryptoUK has called for UK banks to be given a ‘white list’ of registered crypto firms to avoid firms in the industry getting ‘debanked’.
What is transaction monitoring in 2023?
The traditional focus of transaction monitoring has been to help regulated firms in the banking and finance sector to detect and prevent money laundering.
KYC firm Encompass launches pKYC maturity model
Encompass Corporation, a provider of a KYC automation platform, has unveiled its perpetual KYC maturity model.
FCA completes preliminary review on ESG benchmarks
The Financial Conduct Authority (FCA) has revealed it has completed a preliminary review on ESG benchmarks.