RegTech platform Zero Hash closes Series C round
Zero Hash has closed its Series C round, which was led by tastytrade, a Chicago-based holding company.
ESMA calls for evidence on review of equity legislation
The EU’s securities markets regulator has published a call for evidence for an upcoming review for two pieces of regulation.
ESMA report says financial markets remain “fragile” because of Covid-19
The European Securities and Markets Authority (ESMA) has issued a new report on the impact of the pandemic, saying that the environment "remains fragile."
FireMon secures $40m in debt financing after being deemed critical to national security
Network security policy management company FireMon has received $40m in debt financing from Silicon Valley Bank (SVB).
InCountry bags $18m funding round to support its international growth
Data residency and compliance solution InCountry has bagged $18m in a funding round led by Caffeinated Capital and Mubadala Capital.
Cybersecurity startup Dark Cubed closes Series A round
Cybersecurity software as a service (SaaS) platform Dark Cubed has closed its Series A funding round.
Trust Stamp closes crowdfunding campaign on $6.5m
AI-powered authentication company Trust Stamp has raised $6.5m through a crowdfunding campaign on SeedInvest.
Why working with a RegTech could be easier than building in-house – KYC Portal
The onboarding process is the start of interactions with a customer and therefore should be enticing to show what the relationship will be like. Having something that is confusing and frustrating begins things on the wrong precedent.
India-based IDfy said to raise $2.1m in its new funding round
Digital KYC solution IDfy has reportedly raised around $2.1m in funding to support its growth and expansion plans.
Mexican banks face huge money laundering threat – FIU
Seven big Mexican banks face a huge risk of being used for money laundering, according to new research from the Financial Intelligence Unit.
