Blockchain

FilSwan

FilSwan bags $3m in funding raise

FilSwan, a Canadian cross-chain infrastructure for web3, has landed $3m in an investment round.  
Coincover, Fireblocks partner for digital asset protection

Coincover, Fireblocks partner for digital asset protection

Digital asset protection technology company Coincover has partnered with Fireblocks to give investors enterprise-grade asset security.
Huobi

Huobi introduces crypto-to-fiat debit card

Huobi Global, a virtual asset exchange, has partnered with Solaris to deliver a crypto-to-fiat debit card that will help Huobi users to spend digital assets at point-of-sale.
Jumbo

Jumbo bags $3.5m funding

Jumbo, a provider of a decentralised exchange built on the NEAR Protocol, has picked up $3.5m in funding.
RegTech

The RegTech trends to watch out for in 2023

Since the onset of the Covid-19, the RegTech sector has witnessed a period of growth, with further growth expected going forward. What can be expected to happen in 2023?
new-twitter-scam-is-stealing-cryptocurrency

New Twitter scam is stealing cryptocurrency

A new spam campaign is spreading across Twitter and is stealing cryptocurrency of affected users.
msafe-bags-5m-for-its-first-multi-signature-wallet-solution

MSafe bags $5m for its first multi-signature wallet solution

MSafe, which is developing the first multi-signature wallet solution on the Aptos / Move blockchain ecosystem, has received $5m in its seed round.
federal-bank-regulatory-agencies-issue-statement-on-crypto

Federal bank regulatory agencies issue statement on crypto

Federal bank regulatory agencies have issued a joint statement to highlight key risks for banking organisations associated with crypto-assets and the crypto-asset sector.
exposure

US regulators issue warning to banks on crypto exposure risks

Three US regulators have called on banks to be on their guard against crypto exposure risks in the wake of the FTX collapse.
Centbee

Centbee bags $1m to support Bitcoin remittances

Centbee, a facilitator of digital money payments on the Bitcoin blockchain BSV, has secured $1m in its pre-Series A round.  

News Stories

AI agents force a rethink of contact compliance controls

AI agents force a rethink of contact compliance controls

As AI agents take on more customer interactions, firms face a growing challenge: ensuring every call, message and engagement complies with regulatory requirements. The...
Can RegTech close the blind spots in business verification?

Can RegTech close the blind spots in business verification?

Verifying that a business exists is one thing. Establishing who ultimately owns it, who controls it and how its risk changes is another. Complex...
Why eID checks leave businesses exposed to identity risks

Why eID checks leave businesses exposed to identity risks

Digital identity verification is leaving businesses exposed to risks that emerge after credentials have been approved, with mobile device changes, account recovery and artificial...
Corporate lookalikes expose a costly AML compliance weakness

Corporate lookalikes expose a costly AML compliance weakness

Corporate lookalikes are creating significant challenges for anti-money laundering (AML) and Know Your Business (KYB) checks, with similar company names, addresses and ownership details...
Mitchell expands AI estimating to collision repairers

Mitchell expands AI estimating to collision repairers

Automotive technology provider Mitchell has expanded its AI-powered vehicle damage estimating software to collision repair businesses, with Crash Champions becoming the first multi-site operator...

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