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Deal Updates

Blackwall

Blackwall secures €45m in Series B to reinforce SMB cybersecurity

Blackwall has unveiled a €45m Series B financing round led by Dawn Capital, a prominent B2B investor in Europe.

360 Privacy secures $36m investment to fortify digital executive protection

360 Privacy, a digital executive protection platform, has secured a significant financial boost with a $36m growth equity investment. FTV Capital, renowned for its keen...
Pentera

Pentera bags $60m in Series D to transform automated security validation

Pentera, the industry leader in automated security validation, has successfully secured a $60m Series D funding round.

What Australia’s revised AML/CTF regulations mean for financial institutions

Australia's financial crime compliance framework is set for significant updates as the Australian Transaction Reports and Analysis Centre (AUSTRAC) rolls out a new set of proposals aimed at refining the country's Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) rules.

How to avoid penalties with effective IRS TIN compliance

The recent shifts in the regulatory landscape, especially with the expansion of Section 6045 and 6045A, now encompass a broader spectrum of financial actors including digital asset trading platforms and payment processors.
Chicago-based Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed to help financial firms navigate compliance with greater speed and accuracy.

Ascent Technologies rebrands as AscentAI to revolutionise regulatory compliance

Chicago-based Ascent Technologies has rebranded as AscentAI, launching a new Regulatory Lifecycle Management (RLM) Platform designed to help financial firms navigate compliance with greater...
Worth raises $25m in TTV Capital-led round to drive onboarding automation

Worth raises $25m in TTV Capital-led round to drive onboarding automation

Worth, a FinTech company specialising in onboarding and underwriting workflow automation, has secured $25m in a funding round led by TTV Capital. The investment round...
Regulatory AI firm Norm Ai raises $48m to enhance compliance automation

Regulatory AI firm Norm Ai raises $48m to enhance compliance automation

Norm Ai, a leading company in regulatory AI solutions, has raised $48m in a funding round backed by Coatue, Craft Ventures, Vanguard, Blackstone Innovations Investments, Bain Capital, New York Life Ventures, Citi Ventures, TIAA Ventures, and Marc Benioff.
Hong Kong investment firm selects MCO for enhanced compliance management

Hong Kong investment firm selects MCO for enhanced compliance management

A Hong Kong-based investment management firm has partnered with MyComplianceOffice (MCO) to streamline, centralise and improve compliance within its operations. 
European Commission unveils Omnibus Package to simplify sustainability reporting

European Commission unveils Omnibus Package to simplify sustainability reporting

The European Commission has introduced the Omnibus Package, a significant regulatory reform aimed at reducing bureaucratic complexity in sustainability reporting. Zeidler recently delved into the...

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