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.
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.
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.
Play Digital taps Featurespace for its fraud-fighting solutions
Financial crime-fighting RegTech Featurespace has been picked by Play Digital, the new FinTech created by Santander, Galicia and BBVA, to protect its new payments platform MODO from fraud.
IDnow closes a €15m growth investment from European Investment Bank
Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.
What do these 28 FinTech rounds from last week reveal about the industry
Last week week saw 28 FinTechs close investment deals. Three sectors in particular proved especially successful.
Arctic Intelligence’s new CEO reveals what’s next for the company
As an experienced compliance professional, Darren Cade knows how rigid structures and processes can help prevent financial crime and keep organisations compliant.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
Arctic Intelligence’s founder takes up residency in Australian Trade and Investment Commission’s Landing Pad...
Anthony Quinn, the founder of RegTech powerhouse Arctic Intelligence, has taken up residency in the Australian Trade and Investment Commission's Landing Pad Programme.
