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Deal Updates

Brazilian RegTech idwall has reportedly raised $10m through a round led by Qualcomm Ventures

The venture capital arm of Qualcomm has reportedly led a $10m investment round into Brazilian onboarding technology startup idwall.

ESMA is asking people in the industry for what they think about new changes...

The EU’s top markets authority is looking for input from the financial industry about changes to one of its trickier pieces of legislation.

Riskified is the new RegTech company to join the unicorn club

Riskified, a payments and fraud-prevention solution provider, has netted $165m in its Series E, raising its valuation to more than $1bn.

DataGrail scores additional capital for Series A

Data privacy management company DataGrail has added to its Series A round with an investment from American Express Ventures.

The US congress is gearing up to vote on new cryptocurrency bill

The House of Representatives is looking to vote on legislation about how the Commodity Futures Trading Commission (CFTC) should regulate crypto assets.

Reddit users using a Robinhood bug to trade with unlimited borrowed money could face...

Robinhood, the stock-trading tech company, has found itself in an embarrassing situation as some users claim to leverage a glitch to trade with unlimited funds.

RegTech scaleup Ascent has bagged $19.3m in a new Series B funding round

Ascent, the enterprise using tech to boost compliance, has just announced a $19.3m funding round led by Drive Capital, the venture capital firm that has previously invested in InsurTech company Root Insurance among other businesses.

RedMarlin bags $10m in its Series A led by ThomVest and Crosslink

Fraud prevention company RedMarlin has bagged $10m in Series A funding led by ThomVest Ventures and Crosslink Capital.

LeaseQuery receives $40 in Series A from Goldman Sachs

LeaseQuery, a lease accounting software solution, has received $40m in a Series A round from Goldman Sachs’ Merchant Banking Division.

idCredit and GetID launch new KYC tools

The new blockchain solution for identity verification and KYC/AML support from idCredit and GetID has been released.

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