SentiLink closes Series B to support launch of new products
Identity verification technology developer SentiLink has collected $70m in its Series B round as it looks to enhance its product suite.
Basware appoints new head of compliance to help customers navigate global e-invoicing regulation
Basware, a leading provider of AP automation and invoice processing solutions, has welcomed Markus Hornburg as its new Senior Vice President, Global Compliance.
FBI warns food and agriculture sector about ransomware attack increase impact
The FBI has issued a notification warning firms in the food and agricultural sector about the climbing number of ransomware attacks and how they impact the food supply chain.
FCA updates its handbook for a post-Brexit UK market
The Financial Conduct Authority (FCA) has published an updated version of the FCA Handbook to give companies ample time to prepare before the Brexit transition period is over.
ThetaRay unveils financial crime prevention tool for cross-border payments
Compliance technology provider ThetaRay has launched SONAR, a financial crime prevention solution for cross-border payments.
Microsoft taps into ZealiD’s eSignature expertise for enhanced employee onboarding
Sweden-based ZealiD, a prominent EU digital identity and qualified trust service provider, has joined hands with tech giant, Microsoft.
The FSA moves forward with potential new climate risk disclosure regulation
A new regulation by Japan’s Financial Services Agency (FSA) may lead to the introduction of mandatory climate-risk related disclosures by March 2022.
Insider dealer ordered to pay £3.9m
Having been found guilty of inside trading in June 2019, a former day trader has now been ordered by Southwark Crown Court to pay £3.9m via a consent confiscation order.
RegTech startup WCKD RZR launches new Data Now solution
WCKD RZR, a data enablement startup, has launched a new AI-powered software solution that offers see, search and use capabilities for multinational organisations.
UK regulator eyes global FinTech sandbox
The Financial Conduct Authority (FCA) is looking for views on the merits of creating a global FinTech sandbox.
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