Tag: FinTech 2023

Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.

Compliance with stringent regulations poses a significant challenge in the FinTech landscape. Saifr has rolled out innovative capabilities to aid in the efficient creation of compliant content.

In a move poised to fortify its position as a leading provider of zero-trust cybersecurity and resiliency solutions for space systems, SpiderOak recently announced securing a considerable investment.

Evaluating the business line of potential clients is a key part of Know Your Customer (KYC) procedures in commercial relationships. However, analysts often spend substantial time utilising search engines and other manual processes to establish a client's Line of Business. This allows them to assess the risk involved in onboarding records or transactions.

Curity, a Stockholm-based cybersecurity company, has announced a sizeable investment, but did not disclose its size. 

Cable, the purveyor of an integrated platform for effectiveness testing in financial crime control, has amassed $11m in a Series A funding round.

ThreatFabric, a leading provider of fraud detection solutions and intelligence for the financial services sector, has successfully raised €11.5m in a seed round.

SnippetSentry, a Silicon Valley-based firm that empowers companies to tackle the significant challenge of unmonitored mobile communications data, is experiencing an unprecedented client demand for their fully programmable mobile enterprise data security platform, SnippetExchange.

Cybeats Technologies Corp., a cybersecurity firm specialising in software bill of materials (SBOM) management and software supply chain intelligence technology, has successfully closed its second and final tranche of a non-brokered private placement.

Alviere, a pioneering embedded finance platform provider, and Hawk AI, a leading anti-money laundering (AML) and fraud prevention tech provider for banking and payment companies, are teaming up.