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.
FiVerity, Fortanix, Intel partner for confidential computing in finance
Digital fraud prevention solution FiVerity, multi-cloud security company Fortanix and Intel Corporation have all teamed up to bring confidential computing to financial services.
CyberTech company ThreatLocker locks in $100m Series C
Global cybersecurity firm ThreatLocker has raised a $100m Series C funding round, which was led by global growth equity firm General Atlantic.
Arctic Intelligence unveils AML survey to gather global industry insights
Arctic Intelligence has released its 2022 AML Insights Survey with the aim of gathering data from financial crime risk and compliance professionals worldwide.
Why Lucinity is on a mission to Make Money Good
As more and more people move online, financial crime is increasing – subsequently increasing the opportunities for cases of money laundering. As industry players continue to search for the silver bullet to tackle financial crime, RegTech firm Lucinity is focused on helping to clean up the financial world.
Brazil’s Cerc closes funding ahead of IPO
Brazil-based Cerc has reportedly raised $100m in funding as it gears up for an IPO.