ING Group named leading institution in financial crime risk
ING Group has been listed as the leading institution in financial crime risk management in a ranking from Elucidate, a risk quantification platform.
Terranova Security secures non-dilutive financing
Cybersecurity platform Terranova Security has collected $9m in non-dilutive financing from BDC Capital's Growth and Transition Capital division.
Helping banks step up onboarding – Clarifai closes its Series C
Clarifai, which helps firms improve customer experiences and onboarding, has collected $60m in its Series C round, which was led by New Enterprise Associates.
MagicCube to solve issues with chip shortage with fresh funding
MagicCube, a software-based security technology, has collected $15m in a funding round, as it looks release new tools.
How Zeidler Group’s new CFO is driving its push with data-powered legal services
Asset managers typically have to use multiple law firms to handle their compliance processes, with expensive and laborious processes; however, Zeidler Group is leveraging data and technology to resolve this issue.
CYTRIO collects $3.5m in seed funding to help SMEs handle data privacy
Data privacy compliance startup CYTRIO has collected $3.5m in seed funding, supporting its goal of helping mid-sized companies meet privacy compliance.
Elliptic to help banks adopt crypto safely with Series C backing
Elliptic, a cryptoasset risk management provider, has closed its Series C round on $60m, as it bolsters its market position.
CSS removes compliance burdens with launch of new document production tool
RegTech100 company Compliance Solutions Strategies (CSS) has launched its Document Production Centre to help investment managers automate compliance procedures.
How eflow took the 2008 financial crash to reposition itself to become a RegTech...
There are few companies to have gone through two foundations, but a shift in core business focus following the financial crisis helped eflow Global become a pioneer in RegTech.
ForMotiv capitalises on 500% ARR growth with seed round close
ForMotiv, which leverages behavioural data to help insurance carriers detect fraud, has experienced a stellar 500% annual recurring revenue (ARR) growth in 2021, culminating in the close of its seed round on $6m.
