Anti-Fraud

Berenberg, one of Europe’s leading privately owned banks, has partnered with Kaizen, a top RegTech firm, to streamline its regulatory reporting processes.

Flatpay, a Danish company focusing on payment solutions, has successfully secured $47m. The investment was led prominently by Dawn Capital alongside participation from Seed Capital and several unnamed investors.

Bridgewise, the pioneering AI-based analytics platform for global securities, has successfully completed a new funding round, securing $21m.

Cynomi, the trailblazer in virtual Chief Information Security Officer (vCISO) platforms, has successfully secured $20m in a new funding round. The investment was spearheaded by...

Toku, a Chilean FinTech platform, has successfully closed its Series A funding round, raising a substantial $9.3m.