Laika closes its equity financing round on $10m
Information security and compliance-as-a-service platform Laika has closed an equity financing round on $10m.
European authorities took actions against 299 companies for not following international financial reporting standards...
The European Securities and Markets Authority (ESMA) has revealed that European enforcement authorities took action against 299 companies in 2019 for failing to comply with financial reporting requirements.
MAP FinTech launches new Market Abuse Trade Surveillance Solution on its Polaris platform
RegTech company MAP FinTech has unveiled its latest offering to help businesses comply with market abuse regulations.
LuxTrust announce private beta of its identity protection platform together with Cambridge Blockchain
Luxembourg-based LuxTrust’s has developed IDKEEP, the privacy protecting platform. Now the platform is getting a private beta test together with Cambridge Blockchain, the compliance company.
Visible Alpha lands investment from HSBC
Visible Alpha, a startup helping analysts and fund managers cope with regulatory changes, has landed further investment from HSBC.
Why holistic views of integrity risks is vital in supply chains
Holistic views of integrity risks within the supply chain allows teams to reduce the potential for illicit activity to slip through the net, according to Quantexa.
Komprise pulls in $24m in Series C led by Top Tier
Intelligent data management platform Komprise has pulled in $24m in its Series C round of funding.
IDnow welcomes Germany’s new online gambling rules
Identity verification company IDnow has welcomed that Germany's 16 states have agreed to a transition period incorporating new gambling laws in October.
The rise of money mules in UK fraud: Prevention and detection
Fraud in the UK has become a significant concern, with 40% of crimes being fraudulent. Money muling is at the forefront, where fraudsters utilise synthetic or real mule accounts for financial gain. The UK government, recognizing the seriousness, plans to publish an action plan to combat this issue.
Crédit Agricole acquires FinTech Linxo Group
French bank Crédit Agricole has announced its plans to buy the Linxo Group, the FinTech startup launched in 2010.