Teal secures $8M seed funding for groundbreaking accounting solution
Teal has announced a significant milestone in its journey to transform SMB accounting with the closure of an $8 million seed funding round.
AuditBoard secures $3 Billion acquisition deal with Hg
AuditBoard has reached an agreement to be acquired in a transaction valued at over $3bn, by Hg.
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’.
CrowdStrike bolsters enterprise cloud security with estimated $350m Bionic purchase
CrowdStrike announced plans to acquire Bionic, a trailblazing startup in the Application Security Posture Management (ASPM) sector.
Florida Governor DeSantis unveils alliance to ban ESG investing
Ron DeSantis will head an alliance aimed at banning the use of ESG considerations in state and local pension funds.
What roles do money mules play in money laundering?
In the complex world of money laundering, an increasingly common way for criminals to launder money is through money mules. What are they?
Navigating the new norms: Understanding SFDR, CSRD, and EU Taxonomy
Sustainable finance is becoming the linchpin for the EU in achieving its environmental and climate objectives. It achieves this by channeling funds into environmentally-conscious...
Understanding, identifying, and counteracting skimming in the digital age
In today’s digitally-dominated era, the benefits of swift and easy electronic transactions have become deeply ingrained in our daily activities. The simplicity of online shopping, card payments at dining outlets, and instant stock trading via our mobile devices epitomises modern financial convenience.
US and Singapore bolster cybersecurity partnership
The US Department of Treasury and the MAS have expanded their collaboration on cyber and operational resilience issues.
Streamlining compliance with KYC Portal CLM: A single customer view solution for global entities
KYC Portal CLM has developed an approach that centres on the single customer view, streamlining the process of handling data.