Legislation

Cyber risk management solution developer KYND has launched a new website, which it hopes will convey its ability to transform something complex into a simple and easy to understand system.

Fincom.co, which has designed a multilingual fingerprint service, has received an investment from deep tech fund VentureIsrael and ff Venture Capital.

Quantifind, a developer of advanced risk intelligence and tools software, will help Polaris discover and disrupt human trafficking operations, as part of a new partnership.

Founded in 2014, FinTecSystems is specialised in open banking infrastructure and data analysis to help companies make data-driven and automate decisions. At a time when companies are scrambling to protect their assets from criminal actors, could FTS’ open banking infrastructure be a flood barrier against the rising wave of financial crime?

RegTech company Clausematch has launched a strategic document modification functionality, to boost the efficiency of global compliance teams.

The UK’s Financial Conduct Authority (FCA) has picked Aiimi Insight Engine to provide its new enterprise search and discovery solution.

Socure, provider of digital identity verification and fraud solutions, has been valued at $4.5bn following an oversubscribed $450m funding round.

Cryptocurrency compliance service Notabene has secured $10.2m in its Series A investment round, as it helps crypto companies meet travel rule compliance.

SCYTHE, which designs adversarial emulation to help companies combat cyberattacks, has collected $10m in its Series A.

Four in ten banks and financial services lack necessary infrastructure for a strong data foundation and 37% of firms are still reliant on manual data processes, global data and analytics software company Quantexa revealed.