Kiwi RegTech First AML launches in UK after Series B
New Zealand-based RegTech platform First AML has reportedly nabbed £15.6m in its Series B funding round alongside its launch in the UK.
KYC dev Fenergo acquires Sentinels to boost due diligence capabilities
KYC and client lifecycle management (CLM) solution developer Fenergo has acquired Sentinels, which builds AI-powered AML and transaction monitoring platform.
The size of the acquisition...
Covid-19 increases regulatory priority in APAC
The Covid-19 pandemic has increased the regulatory priority around FinTech in the Asia-Pacific region, according to a report from University of Cambridge Judge Business School.
Data security for web3 Privy raises $8m in funding
Data security solution Privy has raised $8m in a funding round as it looks to hire more staff and scale its operations.
Strike Security nets $5.4m in funding to grow in Latin America
Continuous penetration testing service Strike Security has reportedly collected $5.4m in a fresh funding round.
RegTech startup alphaMountain.ai scores seed round
alphaMountain.ai scores $2.7m in its seed funding round, which was led by Mercato Partners' Prelude Fund.
Bonifii teams with Entersekt to bring authentication to credit unions
Exchange network Bonifii and identity and customer authentication software Entersekt have teamed up to bring authentication technology to credit unions.
Thunes takes majority stake in AML firm Tookitaki
Global payments firm Thunes has acquired a majority stake in AML and compliance technology company Tookitaki through a $20m investment.
Digital identity citadel scores pre-seed funding
Arbor Steel, which claims to be the ultimate digital identity citadel, has raised £200,000 in pre-seed funding, following the launch of its platform to market.
Why crypto firms should complete AML/CFT business risk assessments
In a time where the cryptocurrency industry is going from strength to strength, becoming authorised by a financial services regulator is the crucial aim for industry players.
