How AML shaped the world in 2022
Last year saw a seismic shift in the regulatory world. Sentinels has released a report on how AML shaped the world in 2022. It explores the most impactful moments of the year towards AML and what companies had to navigate.
Right-Hand Cybersecurity lands $5m in Series A raise
Right-Hand Cybersecurity, a firm focused on human risk management for cybersecurity, has scored $5m in a Series A funding round.
Inpher pulls in $10m to accelerate global growth
Global data security and analytics company Inpher has pulled in $10m in its Series A round of funding. JPMorgan Chase & Co made a strategic...
Oval money said to launch Series A after funding from Intesa SanPaolo
Personal finance app Oval Money has reportedly launched its Series A round, following an initial investment from Intesa SanPaolo Group.
United Nations calls to halt rise of crypto in developing countries
The United Nations Conference on Trade and Development (UNCTAD) has called for the halt of crypto rising in developing countries.
The FSA moves forward with potential new climate risk disclosure regulation
A new regulation by Japan’s Financial Services Agency (FSA) may lead to the introduction of mandatory climate-risk related disclosures by March 2022.
Banks refuse to reimburse fraud if consumer ignores any warning message
Banks are refusing to cover losses in fraud cases if they can prove they show fraud warnings at the point of purchase, according to a study from Which? Money.
Open finance platform Moneyhub locks in £15m funding
Moneyhub, an open finance and data platform, has scored £15m in top-up investment from savings and retirement firm Pheonix Group.
Cybersecurity platform Barracuda Networks acquires Sonian
Cybersecurity platform Barracuda Networks has acquired cloud archiving solution Sonian, for an undisclosed amount.
Bithumb said to sell 50% stake to BK Global Consortium
South Korea-based Bithumb has reportedly sold a 50 per cent stake to BK Global Consortium.
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