EBA unveils new central database for AML and CFT
The European Banking Authority (EBA) has launched EuReCA, a new central database for anti-money laundering and counter-terrorism financing.
Hypori lands $10m in Series B haul
Hypori, a SaaS firm that is focused on transforming secure access to data from the edge, has scored $10m in a Series B raise.
Supply chain security firm Scribe bags $7m seed funding
Software supply chain security company Scribe Security has raised $7m from a seed funding round headed by Elron Ventures.
Republicans call on bank CEOs to step back on ESG, non-banking issues
Members of the US Republican Party have called on the nation’s largest banks to stop ‘inappropriately’ taking liberal stances on social and cultural issues, claims Reuters.
2021 a record year for cryptocurrency apps with 560% year-on-year growth
Research by app analytics and marketing platform App Radar has found 2021 was a red-letter year for cryptocurrency app downloads, with 82.9m made on Google Play alone.
Hawk AI secures $10m in its Series A as it eyes international expansion
Hawk AI, an AI-powered anti-fraud solution, has closed its Series A on $10m, which it hopes will foster its international growth.
Flagright launches AI forensics tool to revolutionize AML compliance
Flagright, a leader in the RegTech sector, has reaffirmed its commitment to advancing AML compliance with the launch of AI Forensics.
Georgio Anastasi appointed as chief financial officer of FullCircl
FullCircl, a SaaS platform renowned for eliminating regulatory and verification hurdles, has made a pivotal update to its executive team.
How criminals are advancing money laundering methods
In a recent post, Moody's Analytics took the opportunity to provide a 'money laundering 101' case into how criminals launder money.
Five African nations placed on the FATF’s grey list because their weak money laundering...
The Financial Action Task Force (FATC) has placed Botswana, Ghana, Mauritius, Uganda and Zimbabwe on their grey list, meaning they need to do more to tackle money laundering and terrorism financing.
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