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Deal Updates

Anti-fraud company SpyCloud bags $30m in its Series C round

Anti-fraud company SpyCloud has bagged $30m in its Series C round, which was led by Centana Growth Partners.

ACA Compliance Group unveils ComplianceAlpha mobile app to boost risk and compliance management

RegTech ACA Compliance Group has launched a mobile app version of its ComplianceAlpha platform to boost risk and compliance management for remote workers.

Liopa secures more funding less than a month after previous investment

Automated lip-reading technology Liopa, which closed a £40m investment earlier in the month, has secured more funding.

Anti-money laundering and know your customer fines in 2020 totalled $5.6bn so far

The total value of fines issued so far in 2020 against companies failing to comply with anti-money laundering and know your customer rules totalled $5.6bn, with APAC regulators dramatically increasing their sanctions.

Elisity launches out of stealth after closing its seed round

Zero-trust networking and access software provider Elisity has launched out of stealth after closing a $7.5m seed round.

The World Bank puts $75m to help the Commonwealth of Dominica to transform its...

The World Bank will provide the Commonwealth of Dominica with $75m to assist in transformation of the country's digital economy.

Akemona becomes member of FINRA

Digital securities company Akemona has registered with the US Securities and Exchange Commission (SEC) and is now a member of the Financial Industry Regulatory Authority (FINRA).

Cybersecurity and InsurTech startups behind many of the 27 rounds raised last week

Of the 27 FinTech companies to raise rounds in the last seven days, cybersecurity and InsurTech companies enjoyed the most cash injections.

How can Theta Lake help businesses better monitor their communications

Communications monitoring has become a key priority for financial services firms to meet their compliance obligations. Now Theta Lake is showing how it can help them do just that.

Spin Technology releases cyber liability insurance product

Spin Technology has released a cyber liability insurance service to help companies cope with the rising threats online.

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