SecurityScorecard nets $27.5m in Series C led by Nokia Growth Partners
Risk and compliance solution SecurityScorecard has netted $27.5m in its Series C funding round led by Nokia Growth Partners.
More vigorous action needed on money laundering, BaFin tells Deutsche Bank
German financial regulator BaFin has told banking giant Deutsche Bank it needs to introduce stronger action on money laundering.
The Impact of MiCA on the EU’s Crypto Landscape
The forthcoming Markets in Crypto-Assets Regulation (MiCA) aims to standardise the regulatory landscape for crypto-assets within the European Union (EU). This is particularly significant...
Trulioo upgrades AML offering to help banks battle financial crimes
Canadian ID verification company Trulioo has enhanced its global anti-money laundering (AML) capabilities to help banks cope with stricter regulation and higher costs.
Ravelin raises £8m to combat fraud
Ravelin, a UK-based fraud and risk prediction company, has landed £8m in a Series B round led by BlackFin Capital Partners.
Jumio raises $150m to grow its digital ID verification service
Digital ID provider Jumio secured $150m from private equity firm Great Hill Partners.
Queen’s Speech outlines new protections to fraud victims
As part of the Queen’s Speech at the UK’s opening of parliament, a new Financial Services and Markets Bill was announced with new fraud protections for consumers.
Banking, insurance voice security favourite Pindrop picks up $90m Series D round
Pindrop, a voice security and authentication startup which counts some of the biggest bank and insurance companies in the US as customers has closed a $90m Series D financing round.
Elevator Ventures and UNIQA Ventures invest in kompany
RegTech scaleup kompany has closed a new venture deal supported by Elevator Ventures, Raiffeisen Bank International´s (RBI) venture capital arm, and UNIQA Ventures, the VC firm.
Neotas and University of Essex team up to fight financial crimes
London-based Neotas, a developer of online due diligence solutions for the financial services sector, and the University of Essex have partnered up to innovate new ways to prevent financial crimes and mitigate risk.
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