UK Fintech Curve selects Onfido to provide streamlined onboarding for its customers
Banking platform Curve has partnered with Onfido, the global identity verification and authentication company, to speed up its client onboarding compliance processes.
32 rounds raised in the last week that could add some optimism despite Covid-19
From InsurTech to RegTech, the last week showed that some sectors may be able to benefit from the coronavirus crisis.
Data protection company Sotero bags $5m in its funding round
Data protection platform Sotero has scored a $5m funding round, which was led by Gutbrain Ventures.
Theta Lake’s new tools boost compliant collaboration in the days of Covid-19
Theta Lake, the RegTech company, has expanded its security and risk management capabilities to empower organisations to manage safe, secure employee use of collaboration platforms.
Could the government’s new stricter cryptoasset rules spell the end of illegal initial coin...
Not everyone who trades in cryptosassets are fully aware of the risks involved, but new proposed regulations may change that.
RealityEngines.AI rebrands to Abacus.AI alongside funding round
RealityEngines.AI has rebranded to Abacus.AI, alongside the close of a $13m Series A round.
FCA asks financial industry for feedback on new guidance to ensure people have access...
The Financial Conduct Authority has issued new proposals to ensure that people have access to money when banks, building societies and credit unions shut down their branches and ATMs.
Circit collects €1.1m in its funding round as it positions for significant growth
Circit, audit confirmation platform, has collected €1.1m in its funding round, as the RegTech gears up for “significant expansion.”
Ascent teams up with IBM to help businesses reach their compliance targets
AI-powered compliance company Ascent has partnered with IBM, which will see the RegTech integrate its solutions in an effort to help financial institutions keep abreast of ever-changing regulatory requirements.
Fraud detection startup Ravelin bags £16.4m in Series C round
Ravelin, the London-based fraud detection startup, has secured £16.4m to fund its expansion into new markets and reach more industries.
