Fraud detection startup Ravelin bags £16.4m in Series C round
Ravelin, the London-based fraud detection startup, has secured £16.4m to fund its expansion into new markets and reach more industries.
ESMA says kick-off of Securities Financing Transactions Regulation went off without a glitch
The EU’s securities markets regulator has announced that the first day of Securities Financing Transactions Regulation (SFTR) reporting went off smoothly
SmartSearch brings it money laundering fighting abilities to the US market
UK RegTech SmartSearch has brought its anti-money laundering services to the US.
How RegTech companies can help businesses stay abreast of regulatory change
KYC portal has published a new white paper making the case for why businesses need to have a RegTech solution in their corner.
This hacking group has been targeting FinTechs since 2018
If you've never heard of Evilnum, then you better read this carefully as the hacking group has targeted European FinTechs since 2018.
27 FinTech rounds from the last week you can’t afford to miss
Our weekly roundup of the big FinTech trends from the past seven days is all you need to keep yourself updated on what's happening in the industry.
Wirecard’s Dublin office raided by police
Irish police raided failed payments technology giant Wirecard's Dublin offices at the end of last week.
SteelEye to support Ardent Financial with compliance
Compliance technology and data analytics platform SteelEye has been chosen by securities dealer Ardent Financial to support its MiFID II and MAR compliance.
Bandura Cyber and Recorded Future have joined forces to provide better cybersecurity
Cybersecurity companies Bandura Cyber and Recorded Future have signed a partnership deal.
Breach and attack simulator XM Cyber secures $17m in its Series B round
XM Cyber, a breach and attack simulation (SA) platform, has closed its Series B round on $17m, as it looks to grow its global sales and marketing efforts.
