Home Deal Updates

Deal Updates

CIBC backs Sayari with $40m to boost global commercial risk intelligence operations

CIBC backs Sayari with $40m to boost global commercial risk intelligence operations

Sayari, a counterparty and supply chain risk intelligence platform, has been granted an undrawn $40m revolving credit facility by CIBC Innovation Banking.
Trulioo and Airwallex strengthen global FinTech capabilities through enhanced partnership

Trulioo and Airwallex strengthen global FinTech capabilities through enhanced partnership

Trulioo, an identity verification leader, and Airwallex, a top-tier global payments platform, have recently expanded their collaboration.

Vanguard fined $8.9m for misleading ESG claims in Australia

An Australian federal court has imposed a record A$12.9m fine on Vanguard Investments Australia for misleading claims about the ethical standards of its Vanguard Ethically Conscious Global Aggregate Bond Index Fund.

DefectDojo secures $7m to propel application security innovations

DefectDojo, a leader in application security solutions, has recently successfully secured $7m in funding.

Lucinity and Resistant AI forge dynamic partnership to combat financial crime

Lucinity, an AI-powered financial crime investigation platform, and Resistant AI, experts in detecting fraud and money laundering, have joined forces.

PSR Iintroduces £85k cap for APP scam victims starting October

PSR has announced a new reimbursement cap for victims of Authorised Push Payment (APP) scams, setting the maximum limit at £85,000.

MAS launches new panel to boost technology and cyber resilience

The MAS has officially launched the Cyber and Technology Resilience Experts (CTREX) Panel, a pioneering initiative aimed at enhancing the operational resilience of the financial sector through advanced technology and cybersecurity measures.

Tamnoon secures $12m Series A for pioneering hybrid human-AI cloud security service

Tamnoon, a leader in Managed Cloud Security Remediation, announced today that it has secured $12m in Series A funding.
Dotfile

Dotfile secures €6m to enhance RegTech innovation with AI-driven compliance

Dotfile, a French RegTech firm established in 2021, has successfully completed a €6m fundraising round.
Blackpanda secures $6.7m in strategic investment to bolster cyber resilience in Asia

Blackpanda secures $6.7m in strategic investment to bolster cyber resilience in Asia

Blackpanda, a leader in cyber emergency response based in Asia, announced a strategic funding boost of $6.7m today.

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