Why the 34 FinTech rounds raised last week paint a bittersweet picture for cybersecurity...

InsurTech and cybersecurity companies were among the 34 FinTech companies that raised money last week, but Covid-19 continues to haunt the industry.

Valtix bags $12.5m in funding to support go-to-market strategy

Cloud-native network security platform Valtix has bagged $12.5m in its strategic funding round to boost its go-to-market strategy.

Financial crime investigation company Quantifind secures $22m round

Quantifind, a provider of solutions that use data science to help automate financial crimes investigations, has raised a $22m round.

Eigen Technologies names new chief marketing officer to continue growth momentum

Eigen Technologies, which designs natural language processing technology, has named Stefanie Lightman as its new chief marketing officer (CMO).

Refinitiv teams up with The Sentry to combat criminals in Africa abusing the financial...

Market data and infrastructure provider Refinitiv has teamed up with investigative and policy team The Sentry to help prevent African war criminals and their business networks from abusing the international financial system.

Swimlane closes $40m round to support global expansion

Swimlane, a security orchestration, automation and response (SOAR) solution, has secured $40m in a new funding round.

Build38 closes its pre-Series A round to support growth in Europe and Asia

Mobile app security platform Build38 has secured €3m in its pre-Series A funding round to support its market expansion.

FCA investigated 47 unauthorised businesses in 2020

The UK's top financial watchdog investigated 47 unauthorised businesses in 2020, ensuring the return of almost £6m to consumers.

ToothPic bags €810,000 in its latest funding round

ToothPic, which builds security and usability of authentication processes, has closed its second funding round on €810,000.

What will the big RegTech trends of 2021 be?

As we say goodbye to 2020, it is time to look ahead to what 2021 will bring for the world of compliance and RegTech.

News Stories

How will Brexit affect wealth management regulations?

Brexit could change the realities of wealth management and how WealthTech companies can navigate the new realities is something Zaliia Gindullina, head of business development at Kidbrooke, discussed in a recent podcast.

Napier to supply AML and CFT services to Australia Post

London-based intelligent compliance technology developer Napier has been chosen by Australia Post to support its anti-money laundering (AML) and counter-terrorism financing (CTF) services.

Insider dealer ordered to pay £3.9m

Having been found guilty of inside trading in June 2019, a former day trader has now been ordered by Southwark Crown Court to pay £3.9m via a consent confiscation order.

Personio reaches $1.7bn valuation after closing $125m funding round

HR software platform Personio has reached a $1.7bn valuation following the close of a $125m funding round.

Digital wallet spend to exceed $10trn by 2025

The total spend via digital wallets will exceed $10trn in 2025, according to new research from Juniper Research.
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