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Deal Updates

Data Safeguard seals funding deal with FFB Bank

Data Safeguard, an AI-based Data Privacy solutions provider, has successfully concluded its seed funding round.
Data443 Risk Mitigation

Data443 lands $1.5m boost and amends debt conditions

Data443 Risk Mitigation, an industry leader in data security and privacy software solutions, has today announced the completion of a series of transactions that have netted the company an additional $1.5m in growth capital while simultaneously retiring specific outstanding debt obligations.
fraud

Fraud detection in FinTech: The battle against synthetic identity theft

RegTech firm Flagright recently shone a light on the topic of fraud detection in FinTech, with a battle against synthetic identity theft ongoing.
Eventus

Advantage Futures leverages Eventus’ Validus for trade surveillance

Advantage Futures, a clearing firm in the futures industry, has deployed Eventus' Validus platform to fulfil its trade surveillance requirements.
privacy

UK and US execs challenged by complex data privacy laws, survey finds

A survey by Womble Bond Dickinson indicates that approximately half of executives feel very prepared to meet the privacy regulatory requirements in the UK, US and EU.

MCO enhances global compliance tech with Fairwords acquisition

MyComplianceOffice (MCO), a distinguished conduct risk and compliance technology provider, is set to acquire Fairwords, an innovator in AI-powered electronic communications software.

Hawk AI and Fourthline combine forces to escalate next-gen AML and KYC initiatives

Hawk AI, the leading provider of artificial intelligence (AI) based AML surveillance technology for banks, FinTechs, and payment firms, has announced a strategic partnership...
eFlow

eflow Global rides RegTech wave with £7m Series A financing

eflow Global, a UK-based RegTech scaleup, has successfully secured a hefty £7m in a Series A funding round.
OneTrust

Data governance provider OneTrust secures $150m in new funding

At the heart of the ever-evolving world of data governance is OneTrust, a company known for its innovative approach to data privacy and transparency.
Clausematch

Clausematch and RiskInk join forces to boost RegTech offerings

Clausematch formed an alliance with RiskInk, a boutique risk management consultancy with unparalleled experience in policy drafting.

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