Privacy compliance platform Sourcepoint scores $17m in funding
Sourcepoint, a privacy compliance platform for digital marketing, has netted $17m in its fresh equity round.
PlainID closes off strong year with an $11m funding round
PlainID, a developer of authorisation solutions, has collected $11m in a funding round, coming after a strong year of growth.
RegTech platform eXate collects £2.3m in its seed funding round
UK-based data privacy startup eXate has collected £2.3m in its seed funding round, which was led by Outward VC.
Capnovum is boosting compliance with AI
Capnovum’s solution slashes the time needed to keep up with regulations from weeks to minutes. The startup is now ambitiously accelerating the growth of its industry agnostic platform.
FCA fines experienced trader for market abuse £100,000
An experienced trader at Fenician Capital Management has been slammed with a £100,000 fine and prohibited from working in any regulated activity after allegedly engaging in market abuse.
FCA fines Barclays £26m for how the bank treated credit customers
Barclays has been slammed with a £26m fine after a City watchdog found that it treated consumer credit customers who experienced financial difficulties poorly.
Indico secures $22m in its Series B round as it looks to bolster its...
Intelligent process automation company Indico has secured $22m in its Series B as it looks to broaden its footprint in industry.
The UK to introduce new regulator to supervise investment firms in 2022 and wants...
The UK will introduce a new regulator to supervise investment firms in 2022 and the top City watchdog now wants to hear from market stakeholders.
Latin America and teen-focused FinTech services are coming of age as the industry closes...
Last week’s 32 FinTech rounds highlight how Latin America is exploding with new activity, how open banking has nudged closer to being fully adopted across Europe and the rising popularity of teen-focused ventures.
Revealing the top ten RegTech investors in 2020 so far
Venture capital firms continued to actively back RegTech companies in 2020 as financial institutions left the space.












