Kicking out corruption: EU’s AML measures target soccer’s billions
The EU is stepping up its game against money laundering and CTF, extending its regulatory net to include the high-stakes world of professional soccer.
Gensler claims SEC considering climate disclosure rule adjustments
Gary Gensler, the chair of the US Securities and Exchange Commission, has said the SEC is considering adjusting its climate risk disclosure rules for public firms.
5 reasons why asset managers must embrace FCC automation
In an era where digital transformation is paramount, asset managers are recognising the indispensable role of automating Anti-Money Laundering (AML) processes.
Data security firm CommandK nets $3m in seed raise
CommandK, an early-stage cybersecurity firm, has raised $3m in a seed funding raise led by Lightspeed.
UK FinTech Nuke From Orbit secures £500k to boost mobile security
Nuke From Orbit, a pioneering UK-based FinTech, has successfully closed a pre-seed funding round, raising a substantial £500,000. This financial injection comes from a...
UK InsurTech WhenFresh unveils cladding data set to support insurers and mortgage lenders
UK-based InsurTech WhenFresh, a supplier of data to UK insurers, lenders and other big data users, has unveiled a new cladding data set to enable insurers to better understand property risks.
Nozomi Networks clinches $100m in Series E funding
Nozomi Networks, a front-runner in operational technology and IoT security, has successfully closed a $100m Series E investment round.
Clausematch, The Connector partner to expand reach of compliance offering
Clausematch has signed an agreement with The Connector, a tech firm that claims it has an unconventional approach to assisting firms looking to scale up its client base.
Mintos expands its reach to France and the Netherlands
Mintos, renowned for its unique combination of alternative and traditional investment options, has announced its official entrance into the French and Dutch markets.
Fortegra to provide underwriting capacity to Adlaur
The Fortegra Group, a global specialty insurer, has partnered with newly created entity Adlaur to provide underwriting capacity.
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