Home Deal Updates Companies

Companies

Fortanix

Goldman Sachs backs CyberTech Fortanix in $90m Series C

Fortanix, a data-first multi-cloud security firm, has raised $90m from a Series C financing round headed by Goldman Sachs.
Identity verification platform iDenfy teams with VIAINVEST

Identity verification platform iDenfy teams with VIAINVEST

iDenfy will provide P2P lending platform VIAINVEST with its global identity verification and fraud prevention services to support compliance processes.
White House

White House establishes framework for digital assets

The White House has launched a framework for the development of digital assets, which is the first of its kind in the US.
banks

SEC guidelines set to hamper banks’ crypto projects

New accounting guidance from the US Securities and Exchange Commission (SEC) has potentially hamstrung banks’ crypto projects, Finextra has claimed.
Cybera

CyberTech Cybera scores $5m equity financing

CyberTech firm Cybera has raised $5m in an oversubscribed equity round headed by Converge VC and New North Ventures.
Danske

Danske Bank fined €1.8m by Central Bank of Ireland

Danske Bank has been fined €1.8m by the Central Bank of Ireland for three breaches of the Criminal Justice Act 2010.
the EU

EU proposes legislation to tighten cybersecurity rules for smart devices

The EU’s executive arm has called for new legislation that would require manufactures to ensure internet-connected devices meet cyber standards, according to Security Week.
heyData

RegTech startup heyData snaps up €3.3m seed

heyData, a German compliance startup, has secured €3.3m from a seed funding round headed by Ten VC. 
customer due diligence

What are the key pillars of customer due diligence for banks?

In a hyper-digital world, the need for customer due diligence has never been more imperative to the identity confirmation process.
Google

Google slapped with €25bn lawsuit in the UK and EU

Google will receive a €25bn lawsuit in both the UK and the EU following accusations of the abuse of its position in the online advertising market, CyberNews revealed.

50,000+ RegTech leaders get exclusive industry stories delivered every week