Pleo collects $16m in its Series A led by Kinnevik
Payment card provider Pleo has collected $16m in its Series A round led by Stockholm venture firm Kinnevik.
Signifyd closes $100m Series D to fuel fraud protection solution
Signifyd, a provider of fraud protection for e-commerce businesses, has closed a $100m Series D round of funding.
SEC charges $21m ICO over fraudulent claims
Titanium Blockchain Infrastructure Services (TBIS) has become the latest ICO project to be charged with fraud by the SEC.
InAuth bolsters authentication solution for PSD2 compliance
Boston-based InAuth has enhanced its two-factor authentication solution to help clients address PSD2.
Nxt-ID lands $16m long-term debt refinancing
Nxt-ID, a provider of mobile security solutions, has secured a $16m loan from Sagard Credit Partners.
traceto.io brings ICO incubators onto its KYC compliance network
traceto.io, a subsidiary of RegTech 100 company Cynopsis Solutions, has partnered with a number of ICO incubators.
Disruption House partners with IRTA to accelerate RegTech adoption
The Disruption House (TDH) has formed a partnership with the International RegTech Association (IRTA) to accelerate the adoption of RegTech solutions.
Sentinel Protocol collects $8m to tackle cryptocurrency fraud
Sentinel Protocol, a crowdsourced threat intelligence platform built on blockchain, has reportedly raised $8m via its initial coin offering ICO.
Reltio collects $45m Series D for self-learning data platform
Reltio, a provider of a self-learning data platform, has closed a $45m Series D round, taking its total funding to $117m.
CRIF tap LexisNexis Risk Solutions to ‘drive financial transparency’
CRIF, a global providers of business information, has tapped LexisNexis Risk Solutions’ platform for KYC requirements.