AI-powered malicious content detection startup ActiveFence nets $100m, valued at over $500m
NYC and Tel Aviv, Israel-based online integrity company specializing in detecting malicious content such as hate speech, targeted disinformation campaigns, fraud, and other harmful...
Cyber Insurance tech platform At-Bay joins unicorn club after Series D close
At-Bay, a cyber insurance platform, has closed its Series D on $185m and brings its valuation to $1.35bn.
Fireblocks hits $1bn valuation after close of Series D
Fireblocks, which claims to help financial institutions safely interact with digital assets, has closed its Series D round on $310, bringing its valuation to more than $2bn.
Cyber asset management startup Noetic emerges from stealth with $20m in funding
Noetic Cyber, a cloud-based continuous cyber asset management and controls platform, launched with a total of $20m in funding, including a new Series A...
Shopify, Slack execs join $100m round for 1Password with valuation hitting $2bn
1Password, a Canadian security and privacy tech startup, raised $100m in a round led by Silicon Valley venture capital firm Accel, valuing the company...
The European Commission makes four proposals to revamp AML and CFT efforts
The European Commission has announced the creation of a new EU authority to fight money laundering, as part of a series of proposals to combat rising fraud threats.
AuthenticID receives $100m in minority investment from Long Ridge Equity Partners
AuthenticID, an identity proofing solution, has secured $100m in a minority investment from Long Ridge Equity Partners.
UK financial institutions spend an average of £374k annually on preventing financial crime, study...
Financial crime prevention costs UK financial institutions an average of £374k every year, according to new research from global legal company, DWF.
The European Banking Authority seeks comments on identification of shadow banking entities
The European Banking Authority has launched a public consultation on its proposed changes to regulatory technical standards (RTS) for identification of shadow banking entities for reporting large exposures.
The EU’s new Anti-Money Laundering Authority welcomed by industry professionals
The European Union’s new Anti-Money Laundering Authority (AMLA) is being welcomed by many professionals in the financial services space.
