RegTech DUST Identity secures $40m in Series B funding
DUST Identity, Inc., a company at the forefront of product authentication technology, has made a significant announcement today.
How FATF’s ultimate beneficial ownership changes affect your risk-based approach
Earlier this year, the Financial Action Task Force adopted amendments to Recommendation 24 – one of its 40 recommendations that govern global AML policy – making changes to Ultimate Beneficial Ownership. How will this impact your company?
How Zeidler Group has become the one-stop-shop for legal advice for asset managers
Asset managers rarely operate in one jurisdiction, but there are few legal firms that can easily enable them to sell their investment funds in multiple jurisdictions, according to Zeidler Group founder and CEO Arne Zeidler.
Sigma Ratings closes Series A headed by Mosaik Partners
Risk screening and monitoring platform Sigma Ratings has secured a Series A investment round.
LLR closes fund on $1.2bn, sets sights on FinTech
LLR Partners is looking to more FinTech investments after closing its fifth private equity fund on $1.2bn.
Christopher Woolard to step down as FCA interim chief executive
Having served as interim chief executive for six months, Christopher Woolard will leave the Financial Conduct Authority (FCA) on October 1.
Ceterus raises $10m to automate accounting and reporting
Ceterus, which helps small businesses automate their accounting and financial reporting, has raised $10m through its Series B financing round.
Arkivum collects follow-on investment from Parkwalk Opportunities
Arkivum, a London-based provider of data lifecycle management solutions, has raised new investment.
Quantuma and Aethon Partners advise Clausematch on its sale to Corlytics
Quantuma, an international advisory firm, has recently facilitated the sale of Clausematch, an acclaimed RegTech firm, to Corlytics, based in Ireland.
Quantuma's team led by...
Incognia’s location identity solutions garner $31m fundraise
Incognia, a pioneering force in the realm of location identity solutions, has successfully concluded a $31m Series B financing round.
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