Home Deal Updates

Deal Updates

iComplyICO brings in former Reuters risk executive

iComply, a blockchain startup focused on regulatory compliance, has hired Thomson Reuters' former head of World-Check.

Yandex.Checkout extends cybersecurity system to detect fraud and scams

Yandex.Checkout, a payment system for online stores and services, has launched a multipurpose fraud and scam protection product.

Binance launches $1bn fund to back blockchain tech

Binance, one of the world’s largest cryptocurrency exchanges, is launching a $1bn Social Impact Fund.

Paxos collects $65m in Series B to support global expansion

Paxos, a blockchain-powered trust, has collected $65m in its Series B round led by a consortium of investors.

Trunomi partners with Shyft for KYC/AML compliance

Trunomi has partnered with Shyft, a blockchain-based digital ID solution for Know Your Customer (KYC) and Anti Money Laundering (AML) compliance.

solarisBank beefs up compliance processes through Clarus.io deal

Berlin-based FinTech company solarisBank has formed a partnership with Israeli RegTech startup Clarus.io.

SenseTime collects $620m for facial recognition tech

Chinese facial recognition technology developer SenseTime Group has raised $620m in a second round of funding.

Data security company Virtru raises $37.5m

Data security company Virtru has raised $37.5m in Series B financing, bringing its fundraising total to $76.8m.

CyberInt collects $18m for cyber detection and response services

CyberInt, an Israeli cybersecurity detection and response services company, has completed a $18m financing round led by Viola Growth.

Fugue bolsters board of directors with two new additions

Fugue, which automates security and compliance in the cloud, has named Will Dunbar and John Morris to its board of directors.

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