Funding Rounds

Algo Trader eyes the blockchain market, following recent funding close

Algo Trader hopes to become the preferred supplier for professional traders with anything traded on the blockchain, according to Algo Trader founder and CEO Andy Flury.

Sift Science collects $53m for fraud prevention, risk management offering

Sift Science, a provider of fraud prevention and risk management solutions, has closed a $53m round of funding.

ZineOne nets $2.5m in Series A led by Omidyar Network

Real-time analytics and customer engagement platform ZineOne has netted $2.5m in its Series A led by Omidyar Network.

Aldrich Capital Partners makes $26m investment to Paymerang

Aldrich Capital Partners has made a $26m growth investment in to electronic payment provider Paymerang.

Virsec collects $24m to detect attacks on digital applications

Following a rapid increase in advanced, targeted cyberattacks, Virsec has closed a $24m Series B round to develop a new approach to cybersecurity.

Capital One supports the $190 recapitalisation of Situs by Stone Point

Capital One has led a $190m secured credit facility to aid the recapitalisation of Situs Holdings by Stone Point Capital.

Home Captain closes Series A led by Spring Mountain Capital

Home Captain has completed its Series A financing round, which was led by US growth equity firm Spring Mountain Capital.

Chargebee collects $18m in its Series C funding round

Billing and subscription management platform Chargebee has collected $18m in its Series C funding round.

Digital Reasoning collects $30m in BNP Paribas-led round

RegTech 100 company Digital Reasoning, which uses AI to understand human intentions and behaviours, has raised $30m in new funding.

Funding Xchange closes its £1.5m Series A

Funding Xchange has closed its Series A on £1.5m with Calibrate Management and Kimera leading the investment.

News Stories

How purpose-built AI is transforming compliance from detective controls into preventive controls

As AI rewrites the playbook for financial crime and conduct risk, Behavox founder and CEO Erkin Adylov explains how purpose-built models are shifting compliance...
FinTech

Over $1.1bn raised across funding raises in red-letter week for FinTech

There was over $1.1bn raised across 23 deals this week in the FinTech sector, one of the most powerful weeks for raises seen so...

Ortec Finance’s GLASS PRISM targets insurance portfolio optimisation

Ortec Finance has unveiled GLASS PRISM, a next-generation strategic asset allocation (SAA) optimisation tool designed specifically for insurance asset managers.
crime

Why real-time intelligence sharing is now a legal must

A decade ago, the notion of regulated financial institutions exchanging crime intelligence in real time felt far-fetched. Legal barriers loomed large, trust between banks...
LSEG launches real-time vessel tracking API

LSEG launches real-time vessel tracking API

London Stock Exchange Group (LSEG) has unveiled a new Vessel Tracking API, developed in collaboration with satellite operator Kinéis and Wood Mackenzie Vesseltracker, offering...

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