Home Deal Updates

Deal Updates

SteelEye bags £5.7m in Illuminate Financial led round

UK RegTech SteelEye has raised £5.7m in a Seed funding round led by FinTech-focused VC Illuminate Financial.

Japan Payment Card Consortium to combat fraud through blockchain solution

Japan Payment Card Consortium has launched the proof of concept (PoC) for sharing fraud information via blockchain technology.

FRISS survey finds insurers increasingly interested in fraud detection software

FRISS, an automated fraud and risk detection solution for P&C insurance companies, has found insurance carriers are putting focus on fraud prevention through a new survey.

Data Protection Impact Assessment and the GDPR – Compliance Compendium

Earlier in the year, the General Data Protection Regulation was deployed, requiring companies to change the way they handled data.

The Association for Financial Professionals finds accounts payable systems at risk

The Association for Financial Professionals (AFP) has called for all businesses to improve their accounts payable systems as payment fraud attacks become more sophisticated.

Bearingpoint partners with IBM to launch RegTech offering

RegTech start-up BearingPoint has partnered with tech major IBM to launch a business process outsourcing product.

Zwipe, Smart Technology partner for biometric card production system

Biometric technology developer Zwipe has partnered with Smart Technology to lower time to market and manufacturing costs for biometric payment cards.

Story Ventures seeking up to $40m for data-driven startups fund

Story Ventures is out eyeing up to $40m for a fund using data to transform business areas ranging from fintech and healthcare to business services and security.

SmartMetric launches new live finger detection service

SmartMetric, a developer of biometric identification services for the payments industry, has released a new live finger detection service for its card fingerprint scanner.

Nigerian central bank reveals FinTech licensing plans

The Central Bank of Nigeria has unveiled plans for a new licensing regime for FinTechs operating in the country. The central bank issued a draft...

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