RegTech

How to fight financial crime related to COVID-19

The coronavirus has not only wreaked havoc on the global economy, but also increased the risk of money laundering, fraud and cybercrime.

Shift Technology forms partnership with Snapsheet to support anti-fraud efforts

AI-fraud detection solution Shift Technology will help identify suspicious claims for users of Snapsheet, a claims management technology platform.

Financial services organisations still unsure about data protection laws despite spending £79m on compliance

Data security laws are continuing to be a problem for businesses despite them having paid millions on compliance, according to a new study from Tanium, the security company.

22 FinTech funding rounds from the last week and what they tell you about...

From challenger banks to stock trading apps, the last week has seen a smattering of both massive funding rounds and smaller seed investments.

BlackCloak secures $1.9m in funding to support product enhancement

BlackCloak, which offers a cybersecurity and privacy protection platform, has received a $1.9m investment from cybersecurity startup-focused investor DataTribe.

Ermetic emerges from stealth mode following the close of funding

Cloud access risk security company Ermetic has emerged from stealth mode in conjunction with the close of a $10m funding round.

Cybersecurity startup White Ops closes an investment

White Ops, a developer of bot mitigation and fraud protection technology, has collected an investment from Goldman Sachs Merchant Banking Division and ClearSky Security.

Startup Hub Security rakes in $5m Series A round and helps cement Israel’s reputation...

Israel has a well-deserved reputation for churning out advanced cybersecurity startups and Hub Security, which just raised a $5m Series A round, is no...

UK authorities launch Regulatory Initiatives Grid to help firms struggling because of COVID-19

UK financial market stakeholders have joined forces in a new effort to help financial services firms prepare for upcoming regulatory work.

Cybersecurity platform Dtex Systems secures $17.5m in funding

Cybersecurity platform Dtex Systems has secured $17.5m in a funding round which was led by Northgate Capital.

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