Home Deal Updates

Deal Updates

TruID said to close seed funding round to support growth of customer base

South Africa-based TruID has reportedly closed a funding round which will help it to expand it customer base and product.

Axio secures funding which will help its move into the financial sector

Cyber risk management service Axio has secured a new funding round which will help it expand into the financial services space.

Why the FCA slammed Lloyds Bank, Bank of Scotland and The Mortgage Business with...

The UK's top financial markets watchdog has issued fines worth a total of £64,046,800 against three of the country's leading bank for failing to...

FCA warns of fake register page

As the Covid-19 crisis continues, not even the UK's financial markets watchdog has been immune to the growing number scams sweeping across the world in the wake of the pandemic.

Filipino regulator encourages companies to strengthen their cybersecurity defences

The Securities and Exchange Commission (SEC) in the Philippines is urging the nation's businesses to beef up their cybersecurity efforts on the back of Covid-19.

Biometric identity verification company iProov signs deal with NorthRow to boost customer due diligence...

iProov, the spoof-resistant biometric authentication technology company, has revealed that it has inked a partnership with RegTech venture NorthRow.

Transcend nets $25m in its Series A round

Data privacy platform Transcend has closed its Series A round on $25m to continue its growth rate.

Data protection company Ethyca has raised $13.5m

RegTech startup Ethyca has bagged $13.5m in a new investment round as it continues to develop its product that automates data privacy compliance.

NS8 closes $123m funding round as it looks to continue its rapid growth

NS8, a fraud prevention platform, has closed a $123m funding round which was led by Lightspeed Venture Partners and AXA Venture Partners.

CaixaBank is rolling out ATMs equipped with facial recognition technology

Spanish banking and insurance company CaixaBank is embarking on a new biometrics-powered initiative to add more security for its users.

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