RegTech

Regulus Cyber raises $4m to boost sales and development efforts

Cybersecurity firm Regulus Cyber has netted $4m as part of a future Series B round led by SPDG Ventures, the holding company of the Périer-D'Ieteren family, owners of Belgium's largest automotive business.

Finologee and Harmoney to create KYC joint venture

Financial solution developer Finologee is working with know-your-customer (KYC) service provider Harmoney, to build a new joint venture called KYC Manager.

Cyberbit closes $70m investment to support product enhancement

Cybersecurity training platform Cyberbit has received a $70m investment from Charlesbank Capital Partners.

Cygilant opens office in Belfast

US cybersecurity company Cygilant is opening a new office in Northern Ireland, which could create 65 new jobs.

Starling Bank CEO responds to Bounce Back Loan criticism from rejected would-be loan takers

Several small business owners have criticised Starling Bank for its handling of the governmental coronavirus relief loans scheme and now the challenger bank’s founder has responded to the criticism.

Trust Stamp collects $100,000 and joins an accelerator

AI-powered identity platform Trust Stamp has collected $100,000 in a Series A investment from the OnRamp Insurance Accelerator.

The SEC signs amendment to bring “much-needed transparency and accountability to CAT”

US markets regulator Securities and Exchange Commission (SEC) has amended the national market system plan governing the consolidated audit trail, the so-called CAT NMS Plan, to make it more transparent and to boost accountability.

Several European regulators remove emergency bans on short-selling and similar restrictions

COVID-19 has forced a lot of regulators to take special measures to stabilise the market, but some are now removing those restrictions.

Catch up on the 35 big FinTech funding rounds from the last week

Amidst the coronavirus crisis, many FinTech companies have still been able to raise big rounds. Here are 35 of the successful investment stories that we paid special attention to in the past week.

Cybersecurity/Information Security companies completed over half of all RegTech deals in Q1 2020

CyberTech and Information Security companies’ fundraising activity was the main driver behind the strong investment levels recorded in the RegTech industry globally the first quarter of 2020.

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