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Compliance intelligent decision-making tool Droit nabs $23m
Droit, a RegTech company providing companies with intelligent decision-making tools for compliance, has raised $23m in its Series B round.
Secure access tech dev Netskope scores $401m
Netskope, a secure access service edge (SASE) provider, has closed an oversubscribed investment round on $401m.
TRM Labs bags $70m to help stop crypto-related fraud
TRM Labs, a blockchain intelligence detecting crypto-related fraud and financial crime, has raised $70m for its Series B funding round.
Data collection RegTech Armalytix nets $1m
Armalytix, which streamlines data collection and intelligence for AML checks, has reportedly raised $1m in funding.
5 US investment banks face $1bn in fines
Five US investment bank giants are reportedly faced with $1bn in fines for failing to monitor employees using unauthorised messaging apps.
Cybersecurity firm Acronis pulls in $250m in CVC-led funding
Cyber protection provider Acronis raised over $250m in a funding round that set a $2.5bn valuation for the Swiss company.
Sysdig becomes latest cybersecurity unicorn after closing its Series F
Cybersecurity platform Sysdig has reached unicorn status, after its $118m Series F round puts its valuation at $1.19bn.
FCA launches insider trading case against former Goldman Sachs employee
The UK's financial markets watchdog has commenced criminal proceedings against a former Goldman Sachs analyst and his brother, accusing them of insider trading.
Why the 34 FinTech rounds raised last week paint a bittersweet...
InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.
Firms paid $10.4bn in fines over the last year for breaking...
The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.