After the GameStop backlash: Robinhood removes trading restrictions
Robinhood has removed its restrictions on trading GameStop stocks after facing criticism from users and lawmakers.
RegTech platform Onfido nabs $30m for new funding round
Identity verification provider Onfido has scored $30m in funding led by Crane Venture Partners.
Wultra and iProov unite to enhance biometric security
Wultra, a leading digital banking security provider in the Czech Republic, has joined forces with iProov, a global leader in biometric authentication.
The role of KYC Portal in real-time risk assessment
In an age where the regulatory landscape is as unpredictable as ever, and the integrity of businesses hangs by a thread, companies are increasingly...
Italian watchdog slaps ClearView AI with €20m fine
Italy’s data privacy watchdog has given US-based RegTech firm ClearView AI a €20m fine over controversies surrounding its facial recognition software.
SmartSearch receives growth equity investment from Marlin Equity Partners
Anti-money laundering (AML) software provider SmartSearch has raised a growth equity investment from Marlin Equity Partners, the private equity firm.
Santander UK and NatWest back RegTech Ideagen in £100m round
Regulatory and compliance software provider for regulated industries Ideagen secured £100m through a new committed credit facility of £75m, with a further uncommitted of up to £25m.
Veridium joins the Mastercard Start Path program
Authentication solution developer Veridium has joined the Mastercard Start Path, a program designed to help late-stage startups rapidly scale through its global network of customers and partners.
Quantifind’s new COO warns firms of the three rising elements of financial crime
Quantifind has had a busy year forming new partnerships and launching new tools. Its latest deal has seen it team up with Polaris to...
Rosen Law Firm calls for Wirecard securities purchasers to join class action lawsuit
From: RegTech Analyst
The problems are growing for Wirecard as Rosen Law Firm is calling for people to join its class action lawsuit against the...
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