Deal Updates

As more firms adopt digital operations, the need for seamless and secure onboarding tools will become critical. A new podcast explores the role identity proofing has within financial services.

Swedish RegTech firm Acuminor has partnered with RedCompass Labs to bring a new UK AML Gap Analysis offering to market.

In an age of heightening tension where sanctions are being imposed globally, being able to decode and identify politically exposed persons is becoming more and more vital.

Since the onset of Covid-19, financial crime and fraud has continued to rise in number and stature – which criminals riding the great wave of the mass migration online.

Identity proofing and AI technology developer IDmission has teamed up with TendedBar, an automated bar.

Tenable has revealed it plans to acquire attack surface management firm Bit Discovery in a $45m deal.

Source Defense, a web application client-side protection provider, has raised $27m from a Series B funding round.

Global cryptocurrency exchange FTX has chosen to deploy Eventus’ Validus platform for trade surveillance and risk monitoring on all FTX markets globally.

While there was a growing move to digital onboarding prior to the onset of the pandemic, the restrictions and challenges put in place due to the virus have sped up the move to digital. According to iMeta Sales Director George Collier, this comes down to a key and growing need across a multitude of industries today for automation.

SonarSource, a code quality company, has raised $412m from a funding round co-led by Advent International and General Catalyst.