Coinfirm closes token sale on more than $19m

Coinfirm, an anti-money laundering (AML) and counter-terrorism financing (CTF) platform, has ended its token sale with more than $19m worth of AMLT Tokens.

27 FinTech funding rounds from the last week that could show how a post-coronavirus...

From InsurTech startups to cybersecurity ventures, the past week has seen several FinTech firms find funding to help them grow despite the global pandemic.

Electronic IDentification unveils digital solution to simplify onboarding process

Spanish identity software specialist Electronic IDentification (eID) has launched a new solution aimed at building any digital onboarding process within hours.

Cyber firm Zenity exits stealth period with $5m seed raise

Israeli cybersecurity and governance platform Zenity has come out of stealth mode and raised $5m from a seed funding round.

23 FinTech investment rounds to make the news over the past seven days

Stripe's whooping $600m Series G expansion wasn't the only investment round completed by a FinTech company over the last week.

Banker’s Toolbox bolsters compliance offering with new COO

Banker’s Toolbox, which helps organisations manage risk and streamline compliance, has expanded its team with the hire of Max Thoene.

ComplyAdvantage adds KYB data to create financial risk detection graph of individuals and businesses

Global financial crime risk data and detection technology provider ComplyAdvantage has added Know Your Business (KYB) data to create a unified data graph of individuals and business entities to double down on financial crime risks.

Lanistar not authorised to operate in the UK – City watchdog warns

Influencer and Mastercard-backed FinTech Lanistar is not allowed to operate in the UK, the Financial Conduct Authority has warned.

How can investors choose the best RegTech startups to back?

With more and more RegTech startups appearing on the horizon, it is getting harder for investors to differentiate the good from the not so good according to Velocicor CEO and RegTech Canada co-founder Matt Elton.

People’s Bank of China set to begin green finance evaluation of major banks

The People’s Bank of China (PBOC) has revealed it will begin quarterly assessments of the green finance performance of 24 major Chinese banks starting 1 July this year.

News Stories

Hong Kong-based Babel Finance closes Series A

Hong Kong-based Babel Finance has closed its Series A on $40m to support the development of its crypto finance platform.

DigitalOwl lands Series A for medical record technology

DigitalOwl, a Natural Language Processing (NLP) technology for deeply analysing and summarising medical records that aids insurers, has raised $20m in Series A funding.

UBS expands US foothold with Wealthfront take-over

Investment bank UBS has entered into an agreement to acquire automated wealth management provider Wealthfront in a $1.4bn all-cash deal.

TrueLayer is taking European banking by storm

European open banking platform TrueLayer has expanded its operations, adding Austria, Belgium, Denmark, Finland and Portugal, for open banking data (AIS) and payments (PIS).

Supply chain security firm Scribe bags $7m seed funding

Software supply chain security company Scribe Security has raised $7m from a seed funding round headed by Elron Ventures.

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