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Deal Updates

Biometric identity verification company iProov signs deal with NorthRow to boost customer due diligence...

iProov, the spoof-resistant biometric authentication technology company, has revealed that it has inked a partnership with RegTech venture NorthRow.

Transcend nets $25m in its Series A round

Data privacy platform Transcend has closed its Series A round on $25m to continue its growth rate.

Data protection company Ethyca has raised $13.5m

RegTech startup Ethyca has bagged $13.5m in a new investment round as it continues to develop its product that automates data privacy compliance.

NS8 closes $123m funding round as it looks to continue its rapid growth

NS8, a fraud prevention platform, has closed a $123m funding round which was led by Lightspeed Venture Partners and AXA Venture Partners.

CaixaBank is rolling out ATMs equipped with facial recognition technology

Spanish banking and insurance company CaixaBank is embarking on a new biometrics-powered initiative to add more security for its users.

IDStrong offers free identity theft threat level scans amidst the coronavirus crisis

As the threat of identity theft is on the rise, IDStrong is hoping to give people a certain ease of mind.

EBA, EIOPA and ESMA to hold public hearing on proposed environmental, social and governance...

Three European Supervisory Authorities are looking to update the standards under the EU Regulation on sustainability-related disclosures in the financial services sector (SFDR) and will host a public hearing about its proposals.

ESMA extends consultation period on EMIR reforms until the beginning of July

The EU’s securities markets regulator is looking to update the European market infrastructure regulation, but has extended the deadline because of the coronavirus.

Traditional security awareness is not enough to battle online cybersecurity threats

The world is focused on battling online threats with new technology. However, good defence requires not only teaching employees to be more aware of their online behaviours, “but actually driving them to change their online behaviours to be more secure,” according to Mike Butler, co-founder and CTO of Think Cyber Security.

SEC charges penny stock traders for Covid-19 fraud

A penny stock trader is facing fraud allegations that could see him slammed by permanent injunctions, civil money penalties, a penny stock bar, and disgorgement with prejudgment interest.

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