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Deal Updates

Theta Lake bolsters leadership team as the RegTech is set on scaling the business

Collaboration security and compliance technology company Theta Lake has added an award-winning cybersecurity executive to its board of directors and two security industry leaders to its roster of advisors.

Firms paid $10.4bn in fines over the last year for breaking money laundering, privacy...

The total volume of fines levied against firms for breaking money laundering, data privacy, MiFID and know your customer rules jumped by 141% and amounted to $10.4bn in total so far this year.

Neuro-ID secures $7m Series A funding round

Behaviour-as-a-Service company Neuro-ID has bagged $7m in a Series A funding round led by Fin VC and TTV Capital.

Salt Security scores $30m in its Series B funding round led by Sequoia Capital

API security company Salt Security has scored $30m in its Series B round, which was led by Sequoia Capital, marking its second funding round of the year.

SteelEye signs partnership with txtsmarter to boost their clients’ compliance

RegTech firm SteelEye has inked a deal with txtsmarter, the compliance platform, that will see the two join forces to better protect companies from falling foul of regulatory commitments.

Orca Security nets $55m in its Series B round

Israel-based Orca Security has netted $55m in its Series B round, which was led by ICONIQ Growth.

LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage

Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.

Cyber insurance startup At-Bay secures $34m in its Series C round

Cyber insurance company At-Bay has raised $34m in its Series C round, which brings its total equity raised during 2020 to $74m.

Passwordless solution provider Beyond Identity closes its Series B just months after its former...

Beyond Identity has secured $75m in Series B, just a matter months after it closed its Series A on $30m.

Sysnet acquires Viking Cloud to strengthen its cybersecurity offering

Cybersecurity company Sysnet Global Solutions has acquired Viking Cloud to further enhance its technology platform and accelerate its market expansion plans.

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