The EBA publishes draft on reporting amendments
The European Banking Authority (EBA) has published its draft on amended technical standards on the delivery of information for resolution planning reporting.
The FCA ramps up investigations into cryptocurrency companies by 74%
The top UK financial services watchdog is putting the screws on cryptocurrency companies and has increased the number of businesses under investigation by 74% in the past year.
BlueVoyant bags $140m Series E and snaps up cybersecurity firm
BlueVoyant, a cyber company known for illuminating, validating, and mitigating internal and external risks, has raised $140m in investment.
How to upgrade your transaction monitoring for better security and efficiency
Transaction monitoring involves the vigilant oversight of financial flows within a business to identify and mitigate any suspicious activities that could indicate money laundering or other illegal transactions.
TaxBit bolsters digital asset compliance efforts with investment
TaxBit has secured a strategic investment from IQT a strategic investor for the U.S. national security community and America's allies.
20 FinTech rounds from last week you can’t afford to be unaware of
FinTech companies, RegTech ventures, InsurTech startups and challenger banks raised money in the last week. This is what you can learn from the 20 FinTech rounds we reported on.
Global fraud prevention leader BioCatch valued at $1.3bn in Permira takeover
BioCatch, a leader in digital fraud detection, is set to be acquired by Permira Growth Opportunities II, the PE arm of Permira.
GetID unveils new identity verification flow builder
Estonian identity verification firm GetID has launched a know-your-customer (KYC) flow builder to help customers set up and deploy personalised online verification procedures.
Navigating today’s cyber risk challenges
In today’s hyperconnected world, cyber insurance is no longer a luxury but a must-have for many businesses. KYND explores the challenges of managing cyber risks and what firms should be doing to protect themselves.
ACI Financial Markets Association teams with Axiom to help market participants meet compliance
The ACI Financial Markets Association (ACI FMA) is working with Axiom Global Advisors to help market participants meet the FX Global Code.
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