FrankieOne nets $15.5m for unified onboarding system

FrankieOne nets $15.5m for unified onboarding system

FrankieOne, a unified onboarding and fraud prevention platform, has reportedly raised $15.5m in its Series A+ funding round, bringing the round’s total to $30m.
SEON launches free fraud prevention toll for businesses

SEON launches free fraud prevention tool for businesses

Online fraud prevention company SEON has launched a ‘forever free’ version of its fraud prevention platform to better help online businesses be protected.
IriusRisk

IriusRisk scores $29m in Paladin-led Series B

IriusRisk, a threat modelling company, has landed $29m in a Series B funding round headed by Paladin Capital Group.
Clearspeed-voice-analytics-raises-$27m-Series-C-fraud-prevention

Clearspeed closes Series C for voice analytics-powered fraud prevention

Clearspeed, a provider of voice analytics technology to assess security and fraud risk, has raised $27m in Series C funding.
Elpha-Secure-Technology-cyber-insurance-startup-small-businesses-raises-$20m-Series-A-funding

Elpha Secure bags $20m to serve small businesses

Elpha Secure Technology, a cyber insurance startup that combines proprietary cybersecurity software with coverage to improve risk transfer, has raised $20m in Series A funding.
AML

How innovation can help bolster the AML sector

In an age where cyberattacks and money laundering are becoming more commonplace, the need for cutting-edge tech in fighting this scourge is becoming ever more important.

News Stories

top-two-deals-lions-share-fintech-funding

Top two deals make up lion’s share of FinTech funding this week

Two large deals of $296 and $93m respectively stole the show in this weeks FinTech funding round up. 
risk

What are the governance, risk and compliance trends to watch?

In a recent post by RegTech firm ViClarity, the company outlined some of the key governance, risk and compliance trends to watch.
Red Flag

Foresight and Uncapped fuel Red Flag Alert’s growth with £4.5m boost

Red Flag Alert, a credit risk data and risk intelligence firm based in Manchester, has bagged £4.5m in funding.
FCA

FCA bans referral fees to protect struggling consumers

The FCA has banned on referral fees for certain debt advice providers in an effort to support consumers facing financial difficulties.
Tink

Tink, ecolytiq merge FinTech and sustainability with carbon tracking feature

Open banking firm Tink and ecolytiq, a vanguard in climate engagement solutions, have come together in a collaboration.

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