LEVERIS inks partnership with financial crime-fighting RegTech ComplyAdvantage
Digital banking and lending platform company LEVERIS has signed a partnership with ComplyAdvantage, the financial crime detection company.
Cyber insurance startup At-Bay secures $34m in its Series C round
Cyber insurance company At-Bay has raised $34m in its Series C round, which brings its total equity raised during 2020 to $74m.
Passwordless solution provider Beyond Identity closes its Series B just months after its former...
Beyond Identity has secured $75m in Series B, just a matter months after it closed its Series A on $30m.
Play Digital taps Featurespace for its fraud-fighting solutions
Financial crime-fighting RegTech Featurespace has been picked by Play Digital, the new FinTech created by Santander, Galicia and BBVA, to protect its new payments platform MODO from fraud.
Five whistleblowers awarded $3m in total from the SEC
The Securities and Exchange Commission to award five whistleblowers $3m in total for information provided in three different enforcement actions.
IDnow closes a €15m growth investment from European Investment Bank
Identity verification-as-a-service platform IDnow has closed a €15m growth funding from European Investment Bank.
Why FinTech startups should consider expanding to Dubai
The Middle East’s FinTech industry is booming. If innovative startups want to get in on the action, a solid argument can be made for starting in Dubai.
Singapore authorities launch new infrastructure for improved financial management for citizens
From: FinTech Global
While open banking is still to be fully realised in Europe and the US, Singaporean authorities have joined forced to launch a...
Revealing the four new digital banks allowed to operate in Singapore
After a year waiting, Singapore's central bank has finally revealed which four companies will be allowed to open digital banks in the country.
What do these 28 FinTech rounds from last week reveal about the industry
Last week week saw 28 FinTechs close investment deals. Three sectors in particular proved especially successful.
