FCA probes UK neobank Monzo over potential money laundering breaches
Digital bank Monzo is being investigated by the Financial Conduct Authority (FCA) over potential breaches of financial crime regulations.
BehavioSec enhances its technology with industry-first service
Behavioural biometrics and continuous authentication developer BehavioSec has extended its patented technology to provide customers with more advanced behavioural biometrics.
Socure releases industry first tools for its KYC solution
RegTech unicorn Socure has released new technology that extend the capabilities of its KYC solution, including a number of industry firsts.
BlackCloak pulls in $11m in its Series A funding round
BlackCloak, a cybersecurity platform to protect executives and high-profile individuals, has netted $11m in its Series A round.
Here are the top 26 CyberTech unicorns you should know about
The list of CyberTech unicorns is continuing to grow rapidly. Over the past 18 months, cybersecurity systems have only become more important, with firms posed with new landscapes and a rise in threats.
SEC slaps 27 financial firms with fines for lax CRS filing and delivery
The Securities and Exchange Commission (SEC) settled charges with 21 investment advisors and six brokers, claiming the firms had failed to “timely file and deliver” their Form Customer Relationship Summaries (CRS) to investors.
LogicGate scores $113m in its Series C funding round
Transformative risk and compliance solution developer LogicGate has raised $113m in its Series C funding round.
UK reports a staggering £5.7m in cybercrime financial loss so far this year, study...
British people and businesses have suffered financial losses of £5.7m from a reported 14,883 cybercrime incidents since the start of the year, new study found.
ESMA urges European Commission to move to next phase for certain MiFID II/MiFIR changes
The European Securities and Markets Authority (ESMA) has encouraged the European Commission to move to stage three for the transparency requirements under MiFID II/MiFIR.
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FRISS collects $65m in its Series B funding round
FRISS, an AI-powered end-to-end fraud prevention and detection solutions for P&C insurers, has collected $65m in its Series B round.
