Vela expands MiFID II solution suite with SI Data Hub launch
Vela, the premier market access technology provider, has expanded its MiFID II solution suite as the deadline for the regulation fast approaches.
TradeSun teams with Coriolis with new ESG solution
TradeSun, an AI-powered platform for trade compliance and automation, has partnered with data and analytics provider Coriolis Technologies to launch a new ESG solution. The...
FCA slaps HSBC with ?63.9m fine for AML failings
The Financial Conduct Authority (FCA) has fined HSBC Bank ?63,946,800 for failings related to its anti-money laundering processes.
eflow Global and GRSS enhance their partnership to provide managed surveillance solution
UK RegTech firm eflow Global has teamed with surveillance consultant GRRS to introduce a holistic market abuse surveillance solution to the market.
Verizon report finds 85% of data breaches in 2020 involved human interaction
A report by Verizon has found that over 85% of data attacks in 2020 involved some form of human interaction.
US DOJ unveils fellowship program to bolster legal fight against cybercrime
The US Department of Justice (DOJ) is launching a fellowship program that is designed to develop legal expertise to deal with cyber threats that impact national security.
Riskified is the new RegTech company to join the unicorn club
Riskified, a payments and fraud-prevention solution provider, has netted $165m in its Series E, raising its valuation to more than $1bn.
Progressive Building Society joins forces with Jade ThirdEye to fight financial crime
Progressive Building Society has partnered with Jade ThirdEye to leverage its software-as-a-service (SaaS) solution to fight financial crime.
Global money laundry fines totalled $8.14bn in 2019
From: RegTech Analyst The number of money laundering fines around the world doubled in 2019, according to new research from Encompass, the RegTech startup. The company found...
Domino Data Lab collects $40m to support the development of new products
Domino Data Lab, an open data science platform, has collected $40m in its latest round of funding.
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