RegTech unicorn OneTrust doubles its valuation within a year

Data compliance developer OneTrust has more than doubled its valuation in a year to $2.7bn, after it closed a new $210m Series B.

PayPal and BT hackers jailed after defrauding over 2,000 people

Seven out of eight gang members have been jailed after defrauding thousands of people through hacking PayPal and BT accounts.

ZeroFOX secures $74m in funding as it eyes global expansion

Cybersecurity company ZeroFOX has closed its latest funding round on $74m, as it looks to accelerate its global expansion.

Will the US remain the RegTech top dog as new hotbeds are on the...

Federal deregulation and increased international competition are all factors that could push US RegTech down from the throne. Or are they?

Snyk releases new global partner program

Snyk, a developer-first security company, has released its global channel program for security partners to foster collaborations in the market.

NICE Actimize forms two new partnerships

NICE Actimize, an autonomous financial crime management platform, has formed two new partnerships to improve its anti-money laundering and data intelligence capabilities.

Kount to boost email trust through new tool

Fraud prevention company Kount has released a new service which will boost the trust of identity in emails.

ESMA warns that Brexit and the US-China trade war are still causing a lot...

Massive geopolitical events continue to stir up a lot of financial market volatility, according to the EU’s leading financial markets watchdog.

Whatfix nets $32m in Series C led by Sequoia Capital

Whatfix, a digital adoption solution, has netted $32m in its Series C round which was led by Sequoia Capital India.

Huntress closes $18m in new Series A round led by ForgePoint Capital as cyberattacks...

From: RegTech Analyst Hack attacks are on the rise. While big businesses have the muscles to defend themselves, smaller firms struggle to keep up with the threat....

News Stories

Acturis partners with QOMPLX:UNDERWRITING

InsurTech software builder Acturis has partnered with QOMPLX:UNDERWRITING , a cybersecurity and data analytics platform.

Insurance Board to implement Origami Risk for streamlined operations

Insurance Board, a non-profit corporation which administers property and casualty insurance for churches in the US, has chosen Origami Risk to streamline its underwriting.

UK and Swedish companies have captured almost two-thirds of investment in Funding Platforms in...

European Funding Platform companies have raised $384.7m across 87 transactions, with both UK and Swedish companies capturing 59.8% of the sector’s funding since 2015....

Gig economy FinTech Sonovate taps RegTech company TruNarrative to help strengthen its onboarding processes

Cardiff-based FinTech company Sonovate is on a mission to strengthen its customer onboarding processes. To succeed, it recently turned to TruNarrative, the RegTech company.

Meniga receives license from Financial Conduct Authority

Meniga, which helps consumers improve their financial lives, has successfully registered as an Account Information Service Provider by the UK’s Financial Conduct Authority (FCA).