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US regulators have come together to issue a joint statement reminding those engaged with digital asset to meet anti-money laundering (AML) and counter financing terrorism (CFT).
The Securities and Exchange Commission (SEC) has adopted new recordkeeping and reporting rules for security-based swap dealers and major-based swap participants which increase the need of tracking.
Arrowroot Capital Management, a B2B software-focused venture firm, has pulled in $62m for its fourth flagship fund, so far.
UK banks are ahead of those in Canada and US for integrating their fraud and financial crime compliance systems and activities, according to new research from Ovum, on behalf of analytics software firm FICO.
Mercury Insurance has released home cyber protection coverage for homeowners and renters in California.
RegTech service provider Exiger has acquired Convergent Solutions, which supplies intelligence analysis and cybersecurity to the Federal Government.
Risk management software provider Alcumus has completed a £23m strategic investment into eCompliance.
Edge Delta, a Seattle-based analytics platform, has collected $3m in its Seed round led by MaC Venture Capital and Amity Ventures.