Tag: Data

In a world that is becoming more digitalised, financial crime is growing to become an even bigger challenge than in the past, with new avenues opened for threat actors.

The process of customer onboarding at its core is about understanding who you are doing business with and the risks associated. What are the best practices in this for FIs?

Acin, an operational risk control data network, has closed $24m in a Series B funding round backed by a flurry of multinational banks.

9fin, an analytics platform for debt capital markets, has secured $23m in its Series A+ funding round, which was led by Spark Capital.

With the world in the midst of a very turbulent market, Quantexa has offered advice as to how companies can achieve growth and manage risk during this time. The secret is using all available information and data to anticipate and respond to new risks and emerging opportunities.  

SafeGuard Privacy, a SaaS-based compliance platform focused on data protection, has raised $7m in funding.

Climate First Bank, which is a full-service, FDIC-insured commercial bank focused on environmental sustainability, has acquired FinTech company Ecountabl.

Privy, a provider of digital trust in Indonesia, has bagged $48m for its Series C funding round, which was led by private equity giant KKR.

Velotix, a data security platform that governs, logs, and controls compliant access to data throughout the data access lifecycle, has closed its seed round on $10m.

Banyan, which is democratising access to item-level receipt data, has raised $43m in its Series A funding round, which was led by Fin Capital and M13.