Israeli cybersecurity startup Valence bags $7m seed funding
Cybersecurity company Valence has secured $7m in a seed funding round led by YL Ventures.
Protecting sensitive information – How KYC Portal handles security
Solutions for onboarding and due diligence handle very sensitive and critical data on subjects. Before implementing a tool, a firm needs to be confident the data will be held safely.
SOC Prime nets $11m from DNX Ventures-led Series A
Threat detection marketplace SOC Prime has bagged $11m from a Series A funding round led by DNX Ventures.
UBS issued $500,000 fine from CFTC
The Commodity Futures Trading Commission (CFTC) has issued a $500,000 fine to UBS for alleged violations of audio recording regulations.
How onboarding is hindering client experience
A recent blogpost by MyDocSafe has detailed how the onboarding process within wealth management is impacting the client experience through its complexity.
ESMA publishes paper setting out plans to change MiFID II reporting requirements
The European Security and Markets Authority (ESMA) has invited firms to comment on its consultation paper seeking to make reporting requirements changes under MiFID II.
Banking API provider M2P Fintech picks up $35m Series C
India-based M2P Fintech has secured $35m from a Series C funding round led by US investment firm Tiger Global.
ING Group named leading institution in financial crime risk
ING Group has been listed as the leading institution in financial crime risk management in a ranking from Elucidate, a risk quantification platform.
Ziglu passes ?5m financing landmark in crowdfunding campaign
Personal money app Ziglu has cleared the ?5m investment milestone on its eighteenth day of crowdfunding on the Seedrs platform.
BondAval secures $7m from Octopus Ventures-led seed round
InsurTech firm BondAval, which aims to democratise access to credit terms, has raised $7m from a seed funding round.
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