Compliance

fintech-news

Harbor raises $10m for crypto-securities compliance offering

Harbor, a San Francisco-based company looking to use blockchain to power crypto-securities compliance, has raised $10m. The financing was led by Vy Capital, Fifth Wall...

RegTech adoption should not be pinned solely on regulators

The adoption of RegTech should not be pinned solely on regulators, more funding is needed from policymakers and legislators, according to panellists at the...

Jama Software lands $200m in Insight Venture-led round

Jama Software, a Portland, Oregon-based product development platform provider, has landed $200m.

KYC provider Kyckr raises $5m

Kyckr, a Know Your Customer RegTech provider, has raised $5.3m via a placement from a small group of institutional and sophisticated investors.

Data protection startup BigID closes $30m Series B

BigID, a provider of enterprise data protection and privacy solutions, has raised $30m in Series B funding.

10 RegTechs to help you achieve GDPR compliance: Part 2

The European Union’s General Data Protection Regulation (GDPR) came into force last week, bringing with it heavy fines (up to 4% of global turnover or €20m) for those who fail to comply.

Cybersecurity company Blackpoint lands $6M

Blackpoint, a cybersecurity company offering spread detection and network visualisation, has closed a $6m round of funding.

PE firm buys compliance workflow provider RIA in a Box

Aquiline Capital Partners has bought RIA in a Box, a provider of compliance workflow solutions to wealth managers.

Valimail collects $25m to automate email authenticity

Valimail, a platform that uses automation to help companies establish the authenticity of emails, has raised $25m in fresh funding.

Central Bank of Sri Lanka eyes FinTech regulatory sandbox

The Payments and Settlements Department of the Central Bank of Sri Lanka is looking to set up a FinTech regulatory sandbox.

News Stories

Heimdal

Heimdal and emt Distribution forge alliance to elevate cybersecurity in MENA

Heimdal and emt Distribution have linked to combine Heimdal's cybersecurity solutions with emt Distribution’s deep market expertise.
FinTech funding declines by 63% in Q2 2024 as average deal size increases

FinTech deals drop by two-thirds during Q2 as investors back fewer but larger deals

Key global FinTech investment stats in Q2 2024: Global FinTech deal activity reduced by two-thirds in Q2 2024 YoY Average deal size increased to...
Australian FinTech funding rises 4x in Q2 2024 despite drop in deal size

Australian FinTech market on the bounce back as funding increases over 4x in Q2...

Key Australian FinTech investment stats in Q2 2024: Australian FinTech funding in the second quarter increased by 4x compared to the opening quarter of...
Ushur, a leader in AI-powered Customer Experience Automation (CXA), has announced the launch of its new end-to-end solution designed specifically for insurance carriers offering group and worksite benefits.

Ushur enhances customer experience with new end-to-end solution for insurance carriers

Ushur, a leader in AI-powered Customer Experience Automation (CXA), has announced the launch of its new end-to-end solution designed specifically for insurance carriers offering group and worksite benefits.
UK leads CyberTech deal volume in Europe as funding grows in 2024

UK claimed top spot for CyberTech deal volume in Europe for H1 as investors...

European CyberTech investment stats in H1 2024: European CyberTech funding increased by 28% YoY UK emerged as the most active country for CyberTech deals...

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