Security firm Avalor comes out of stealth with $30m
Avalor has arisen from a period of stealth with $30m in total funding across a seed and a Series A funding round.
Singapore tightens grip on digital payment token providers: What you need to know
The MAS of Singapore has recently announced stringent AML and CFT controls on digital payment token (DPT) service providers. According to Moody's, these regulatory changes...
Savings app Super.com locks in $85m in Series C
Super.com, a ‘super’ savings app, has revealed that it has raised $85m in a Series C fundraising round headed by Inovia Capital.
Muinmos and Blade Labs forge alliance to transform Web3 compliance
Muinmos has partnered with Blade Labs to tackle the fragmented and ineffective KYC processes that currently exist in the Web3 space.
Cata Labs secures $4.2m seed to build universal cross-chain liquidity
Cata Labs, a company building an open-source protocol to provide liquidity between modular blockchains, has secured $4.2m in seed funding.
Deedster raises SEK15m to propel climate action solutions
Deedster, a pioneer in digital climate action tools for financial institutions, has secured a SEK 15m investment round led by Wellstreet.
Flagright continues global expansion with Singapore launch
RegTech firm Flagright has revealed it has established a presence in Singapore as it continues its global expansion.
Navigating the new frontiers in surveillance technology
The recently launched 2024 Surveillance Benchmarking Survey & Report from 1LoD and co-sponsored by MCO (MyComplianceOffice), sheds light on the evolving landscape of surveillance across financial institutions. The insights, gathered from over 30 prominent banks globally, highlight significant developments in the ways these institutions approach compliance and surveillance.
Bank of Valletta taps Resistant AI for its AML solution
Anti-financial crime firm Resistant AI has revealed Malta-based Bank of Valetts has adopted its Transaction Forensics product for AML.
Streamlining compliance: The role of advanced client screening in RegTech
In financial crime compliance, regulators have set expectations for financial institutions to conduct thorough assessments of name screening alerts.