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.
Cybersecurity company Proofpoint acquires ObserveIT for $225m
Proofpoint, the cybersecurity company, has bought threat management firm ObserveIT for $225m.
Taking the fight: What do RegTech companies think about the EU potentially setting up...
European finance ministers are expected to urge the European Commission to set up a new anti-money laundering authority. Whilst optimistic, RegTech stakeholders expect challenges to come.
