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Datricks raises $15m for AI-powered risk management platform

/regulation

Datricks raises $15m for AI-powered risk management platform

Datricks, an AI-powered "financial integrity" platform, has raised $15 million in a Series A funding round led by Team8's VC arm.

NextGen: AI: Challenging the role of AI in financial services

/regulation

NextGen: AI: Challenging the role of AI in financial services

Join us at our inaugural London event this November to redefine the role of AI in financial services.

FCA files first criminal charges against operator of crypto ATM network

/regulation

FCA files first criminal charges against operator of crypto ATM network

The Financial Conduct Authority has filed its first criminal charges against an individual accused of unlawfully running multiple crypto ATMs without FCA registration.

Mirrorweb raises $63 million as regulators clamp down on off-channel record keeping

/regulation

Mirrorweb raises $63 million as regulators clamp down on off-channel record keeping

Market communications surveillance firm Mirrorweb has secured a $63 million growth equity investment from Mainsail Partners.

Klarna Bank criticised by FSA over money laundering risks

/regulation

Klarna Bank criticised by FSA over money laundering risks

Klarna Bank has been upbraided by the Swedish Financial Supervisory Authority for failing to adequately deal with money laundering risks.

The Bank of London scrambles to deal with unpaid tax bill

/regulation

The Bank of London scrambles to deal with unpaid tax bill

The Bank of London was handed a winding up order by UK tax authorities over unpaid bills just days after founder Anthony Watson stepped down as CEO.

FDIC hints at new bank reconcilement rules following Synapse failure

/regulation

FDIC hints at new bank reconcilement rules following Synapse failure

The US Federal Deposit Insurance Corporation (FDIC) is looking at plans to protect customers from fintech failures, reports Bloomberg Law.

Governments sign up to Council of Europe AI Framework Convention

/regulation

Governments sign up to Council of Europe AI Framework Convention

UK, US and EU among the signatories on the Council of Europe’s Framework Convention on artificial intelligence and human rights, democracy, and the rule of law.

Binance Kazakhstan gains consent for full regulatory license

/regulation

Binance Kazakhstan gains consent for full regulatory license

Binance Kazakhstan has been granted consent for a full regulatory licence from Astana Financial Services Authority (AFSA).

Gen AI for compliance startup Sedric Ai raises $18 million

/regulation

Gen AI for compliance startup Sedric Ai raises $18 million

Amerian Express Ventures has joined an $18 million funding round in Sedric AI, a startup developing a dedicated compliance large language model (LLM) for financial services.

PSR to cut APP reimbursement limit to £85,000

/regulation

PSR to cut APP reimbursement limit to £85,000

In the face of growing government and industry pressure, the UK's Payment Systems Regulator is set to bow to demands to reduce the reimbursement limit offered by banks to victims of authorised push payment fraud from £415,000 to just £85,000.

Singapore to empower police to stop voluntary bank transfers to scammers

/regulation

Singapore to empower police to stop voluntary bank transfers to scammers

Singapore's Ministry of Home Affairs is opening consultations on new rules that would empower the police to order banks to restrict the banking transactions of people who refuse to believe that they are being scammed.

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