The European Central Bank is reducing the burden of reporting for banks

The European Central Bank (ECB) has reduced the reporting burden banks in Europe face without impacting the amount of information it is able to collect.

The UK’s FCA launches new review of unsecured credit market

The UK’s Financial Conduct Authority (FCA) has launched a review of the future regulation of the unsecured credit market, which could see crackdown on companies

Palo Alto Networks acquires The Crypsis Group in $265m deal

Cybersecurity company Palo Alto Networks has acquired incident response and risk management consultant The Crypsis Group in a deal worth $265m.

Ascent deploys its solution with New York-based broker-dealer

AI-powered compliance company Ascent has deployed its technology to an unnamed New York-based broker-dealer firm to improve their compliance processes.

JupiterOne collects $19m to further the development of its cybersecurity technology

Cybersecurity startup JupiterOne has collected $19m in a funding round to help companies automate asset discovery, visibility and compliance.

First AML bags $5.4m in its latest funding round

New Zealand-based RegTech startup First AML has bagged $5.4m in its Series A round, which was led by Bedrock Capital.

Keepit closes the largest investment to a bootstrapped SaaS company in the Nordics

Denmark-based Keepit has closed a $30m investment from One Peak, which is allegedly the largest SaaS investment into a bootstrapped company in the Nordics, Crunchbase claims.

How Covid-19 has changed the need for businesses to remain compliant whilst having a...

With more companies using collaborations tools like Zoom to keep productivity up during the pandemic, they have to face the challenge of ensuring they remain compliant.

Devo Technology bags $60m in its Series D funding round and names new CEO

Cloud-native data analytics and security Devo Technology has bagged $60m in its Series D round and named former LogMein co-founder Marc van Zadelhoff as its new CEO.

Digital identity solution Alloy closes its Series B on $40m

Alloy, an identity operating system for the financial services space, has closed its Series B round on $40m.

News Stories

Global cards and payments market to grow to $909.1bn in 2023

The global cards and payments market to grow from $721.9bn in 2019 to reach $909.1bn in 2023, according to new research.

Swedish Financial Supervisory Authority penalises SEB with $112m fine for AML failings

The Swedish Financial Supervisory Authority (SFSA) has given Nordic bank SEB with a SEK1bn ($112m) administrative fine after failings in its anti-money laundering efforts.

Swedbank is being investigated by the Swedish Financial Supervisory Authority for suspected compliance breaches

The Swedish Financial Supervisory Authority (SFSA) has initiated an investigation into Swedbank for suspected breaches of market abuse.

The European Banking Authority releases online survey for support on ESG risks

The European Banking Authority (EBA) issued a online survey to credit institutions to offer guidance on the disclosure of information on environmental social governance (ESG) risks.

The European Central Bank is reducing the burden of reporting for banks

The European Central Bank (ECB) has reduced the reporting burden banks in Europe face without impacting the amount of information it is able to collect.

Join the exclusive webinar with McKinsey and Akur8 to find out more 

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