RegTech

Shufti Pro secures Series A for identity verification

Shufti Pro, identity verification solution provider, has raised $20m in Series A funding led by Updata Partners.

Sunday Security exits stealth with $4m

Sunday Security, an Israeli startup that claims to revolutionse cybersecurity for the enterprise, has exited stealth with $4m in seed funding.

Trinsic lands $8.5m for decentralised identity

Trinsic, an infrastructure for building user-controlled identity products, has raised $8.5m in a seed round.

How the war in Ukraine has changed the view on sanctions

Since the onset of the Russia-Ukraine war, the attention on sanctions – trade sanctions in-particular – has reached fever pitch. With more knowledge and focus on sanctions than ever before, what does this mean for their future?
Morgan Stanley

Morgan Stanley hit with $35m fine for mass information exposure

The Securities and Exchange Commission (SEC) has revealed Morgan Stanley has agreed to pay a $35m fine for exposing the personal information of millions of customers.
Diebold-partners-Featurespace-fraud-prevention-safer-transactions

Diebold partners with Featurespace for safer transactions

Diebold, a “connected commerce” company, has partnered with Featurespace, which works to prevent financial crime, to integrate its fraud prevention technology.
Digital images and selfies no longer KYC/AML compliant

Digital images and selfies no longer KYC/AML compliant

Digital images and selfies have been a staple for online verification for many years. However, Electronic IDentification has warned that they are no longer KYC/AML compliant.
How to ensure security with collaboration software

How to ensure security with collaboration software

Hybrid work has split teams across multiple locations, but teamwork and collaboration are still the core of any organisation. The speed information can be shared across an organisation can make or break the company.
Coalition-launches-full-stack-cyber-insurance-carrier

Coalition launches full-stack cyber insurance carrier

Coalition, a cyber insurance provider, has launched Coalition Insurance Company (CIC), a full-stack cyber insurance carrier.
cyber-disaster-recovery-firm-fenix24-bags-$5m-in-funding

Cyber disaster recovery firm Fenix24 bags $5m

Fenix24, a cyber disaster recovery firm that is transforming the post-breach restoration process and impact, has raised $5m in funding.

News Stories

Quantifind's new features target market manipulation and more in 2024

Quantifind’s new features target market manipulation and more in 2024

RegTech company Quantifind, prides itself on its commitment to delivering high quality risk intelligence solutions. As part of this, the company recently introduced new product features and functionalities at the start of this year, marking a significant advancement in its capabilities. 
How has Consumer Duty impacted wealth management so far?

How has Consumer Duty impacted wealth management so far?

Consumer Duty has now been live in the UK for several months. Wealth management firms spent many resources preparing themselves to be ready for...
Birdwingo secures €1.2m to revolutionise teen financial education in Europe

Birdwingo secures €1.2m to revolutionise teen financial education in Europe

Birdwingo, a Prague-based FinTech company, has successfully closed a €1.2m funding round.
Aikido clinches $17m Series A to revolutionise developer-focused security

Aikido clinches $17m Series A to revolutionise developer-focused security

Aikido, a disruptive force in developer security, has successfully closed a $17m Series A funding round.
Cybersecurity firm StepSecurity lands $3m to safeguard CI/CD environments

Cybersecurity firm StepSecurity lands $3m to safeguard CI/CD environments

StepSecurity, a cybersecurity firm specialising in CI/CD pipeline and infrastructure protection, has successfully closed a $3m seed funding round.

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