Malta Financial Services Authority partners with CipherTrace for crypto monitoring
Malta Financial Services Authority (MFSA) has formed a partnership with CipherTrace to regulate and monitor virtual asset businesses and cryptocurrencies. The CipherTrace Compliance Monitoring solution... Read More
Ascent, Motiv accepted onto the Wells Fargo Accelerator
Ascent RegTech, a compliance automation platform, has joined the Wells Fargo Startup Accelerator, alongside Motiv, a connected wearable device developer. The accelerator program launched in... Read More
Jumio opens sales office in Brazil to support LatAm expansion efforts
Identity verification company Jumio has opened a new sales office in Brazil to support its move into the Latin American market. The office will be... Read More
Ascent RegTech launches new solution to keep teams updated with regulation changes
Compliance automation platform Ascent RegTech has released a new change management solution which helps companies keep up-to-date with regulatory changes. The Ascent Change Management product... Read More
Socure nets $30m Series C to accelerate market expansion
Socure, an identity verification and fraud prevention company, has netted $30m in its Series C round led by Scale Venture Partners. Other participants to the... Read More
SpyCloud closes $21m Series B to support product and team expansion
SpyCloud, a company specialising in account takeover prevention services, has bagged $21m in Series B funding. The capital injection was led by Microsoft’s venture capital... Read More
Cmd raises $15m in Series B led by GV
Cybersecurity company Cmd has raised $15m in its Series B round which was led by GV, formerly Google Ventures. Participation to the round also came... Read More
KYC Portal partners with ComplyAdvantage to automate monitoring processes
Aqubix’s KYC Portal has integrated with ComplyAdvantage, a real-time database for risk decision-making. This integration is automated through APIs and will enable KYC Portal to... Read More
Onfido forms deal with 2nd Address, as partnership wave continues
Onfido has formed a partnership with 2nd Address to verify the identities of users and build trust in the community. Through Onfido, 2nd Address will be able... Read More
Around 4,800 websites hit by formjacking each month, Symantec study claims
Around 4,800 unique websites are compromised by formjacking code each month, a report from cybersecurity giant Symantec states. The 24th volume of the Internet Security Threat... Read More