Cybersecurity platform Cyvatar closes its seed round on $3m
Cyvatar, a cybersecurity company has closed its seed round on $3m to support the launch of its all-in-one cybersecurity-as-a-service platform.
Tink inks open banking partnership with Lydia
French mobile payment app Lydia has tapped Swedish FinTech Tink to use its open banking technology, empowering it to leverage access to PSD2 APIs across Europe.
NormShield ends Series A round on $7.5m
NormShield, a cyber risk rating company, has finalised its Series A round on $7.5m to bolster its go-to-market strategy.
Illusive Networks concludes 12 months of strong growth with the close of its Series...
The past 12 months have helped cyber defence platform Illusive Networks grow its annual recurring revenue by 228% and this growth has culminated in the close of a new $24m Series B1 round.
The FinCEN Files showcases how outdated some countries’ financial crime rankings are
Following the release of the FinCEN Files in September, RegTech Sigma Ratings shows how old risk ratings on financial crime are often static and out of date.
Financial institutions struggle with money laundering and Covid-19 is making matters worse
Banks struggle to detect money laundering and Covid-19 is making the situation worse, according to new research from BAE System.
Strike Graph scores $3.9m in its funding
Compliance automation startup Strike Graph has netted $3.9m in its seed round.
How OakNorth has weathered the Covid-19 crisis and Brexit so far
Despite Covid-19 and Brexit, challenger bank OakNorth claims to have been able to avoid many of the hurdles other neobanks have faced.
Unqork increases its valuation to $2bn after the close of its Series C
This year has seen numerous FinTech unicorns and Unqork has continued this trend following the close of a $207m Series C round that increased its valuation to $2bn.
Money laundering fugitive Richard Baldwin ordered to return £1.6m or face eight more years...
The Financial Conduct Authority has secured an order against money laundering fugitive Richard Baldwin that would force him to either pay £1.6m or face another eight years in prison.
