Theta Lake has officially launched in the UK
Collaboration security and compliance company Theta Lake has expanded into the UK.
Wirecard’s former CEO Markus Braun has been arrested as BaFin faces criticism for its...
Having resigned on Friday as Wirecard's CEO, Markus Braun has now been arrested on charges of inflating the company's balance sheet.
A Chinese cybersecurity company has accused the CIA of having conducted a decade-long hacking...
From: RegTech AnalystQihoo 360, a cybersecurity company, has accused CIA of using hackers to spy on Chinese companies over the past 11 years, Reuters...
Green Bay Ventures pulls in up to $46.1m for new growth fund
Green Bay Ventures has pulled in up to $46.1m for its latest growth fund, RegTech Analyst can reveal.
NetGuardians signs first client in North America
RegTech 100 company NetGuardians, a provider of anti-fraud and risk mitigation solutions, has signed its first client in North America.
How Know Your Customer is embracing a radically different approach to KYC and KYB
After noticing the pitfalls of traditional onboarding, Know Your Customer set out to transform the KYC and KYB process to one that was more efficient, provided a better user experience and delivered more robust compliance.
Singapore regulatory authorities set up sustainability reporting committee
Two financial regulatory authorities in Singapore have formed a sustainability reporting advisory committee to provide guidance on a roadmap for companies in the country.
France whacks Google and Facebook with $210m in fines
France’s data privacy and protection body has slapped Facebook with a €60m fine and Google with a €150m penalty following misdemeanours around internet cookies.
Anti-fraud company TRM Labs nets $14m in Series A
Blockchain intelligence solution TRM Labs has netted $14m in its Series A, to continue helping companies detect fraud.
Atom bank picks SurePay to fight fraud and prevent misdirected online payments
Atom bank has picked RegTech SurePay to help the app-based bank to fight fraud and prevent misdirected online payments with its Confirmation of Payee solution.
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