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Estonian identity verification business Veriff has closed a $69m Series B financing round led by IVP and Accel.
RegTech startup Thirdfort has snared £1.5m in fundraising as it seeks to ramp up product development.
Virginia-based cybersecurity firm SafeGuard Cyber has secured $45m in equity and debt financing to help expand its reach in the digital risk protection market.
UK-based open banking platform TrueLayer has closed a Series D investment round on $70m.
London-headquartered RegTech firm SteelEye is eying development across North America following two strong funding rounds last year.
A Hollywood-based film company has had its assets frozen after the Securities Exchange Commission (SEC) claims the firm was harbouring a Ponzi scheme.
RegTech firm Muinmos has appointed Emil Kongelys to the newly created role of CTO.
RegTech companies raised $4.3bn in the first three months of 2021 as the sector recorded 11 deals over $100m Global RegTech investment between 2017...
Quantifind, a SaaS platform designed to automate financial crimes investigations and screening, has formed a deal with the Defense Innovation Unit (DIU) within the U.S. Department of Defense.
AI technology can help financial institutions reduce the amount of daily customer alerts they receive.